arrow_back
Entities
06330969
unknown
Company
🇬🇧
GB
|
Reg. 06330969
|
06330969 is a company registered in the United Kingdom, under 06330969. Directors include TANVIR ASLAM, MR MOHAMMED ASLAM, and RUQIA ASLAM CHOUDHRY. Associated with 4 related entities, including 03381863, 06243645, and 03465609. 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
06330969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TANVIR ASLAM
SECRETARY
DIRECTOR
person
MR MOHAMMED ASLAM
DIRECTOR
person
RUQIA ASLAM CHOUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.