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Entities
06329686
unknown
Company
🇬🇧
GB
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Reg. 06329686
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06329686 is a company registered in the United Kingdom, under 06329686. Directors include FERZANA NASSER and MR GULAM NASSER. Associated with 4 related entities, including MAMADO INTERNATIONAL LIMITED, KANIZ INTERNATIONAL LIMITED, and KMS HOLDINGS LIMITED. 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
06329686
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FERZANA NASSER
SECRETARY
person
MR GULAM NASSER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.