arrow_back
Entities
06312483
unknown
Company
🇬🇧
GB
|
Reg. 06312483
|
06312483 is a company registered in the United Kingdom, under 06312483. Directors include MOHAMMED ASLAM and LAKI ASLAM. Associated with 2 related entities, including 06202284 and 06339944. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06312483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ASLAM
SECRETARY
DIRECTOR
person
LAKI ASLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.