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Entities
06311801
unknown
Company
🇬🇧
GB
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Reg. 06311801
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06311801 is a company registered in the United Kingdom, under 06311801. Directors include MR MATAKIN ALI and MR MOHAMMED ABDUL MANNAN. Associated with 10 related entities, including 07129431, SMART GROUP (INT.) LTD, and 08162383. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06311801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATAKIN ALI
SECRETARY
DIRECTOR
person
MR MOHAMMED ABDUL MANNAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.