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Entities
06319264
unknown
Company
🇬🇧
GB
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Reg. 06319264
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06319264 is a company registered in the United Kingdom, under 06319264. Directors include AHMED BHANA and MR MOHAMMED ALI. Associated with 11 related entities, including 07459386, 06411294, and CAPITAL 9 LTD. 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
06319264
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHMED BHANA
SECRETARY
DIRECTOR
person
MR MOHAMMED ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.