arrow_back
Entities
06315262
unknown
Company
🇬🇧
GB
|
Reg. 06315262
|
06315262 is a company registered in the United Kingdom, under 06315262. Directors include ABDUL ILYAS SURAIYA BEGAM and MR ABDUL ILYAS SAHEB. Associated with 5 related entities, including 13649561, 06433527, and 04847208. 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
06315262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL ILYAS SURAIYA BEGAM
SECRETARY
person
MR ABDUL ILYAS SAHEB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.