arrow_back Entities

06332738

unknown Company
🇬🇧 GB | Reg. 06332738 |

06332738 is a company registered in the United Kingdom, under 06332738. Directors include MR UMER MAHMOOD SIDDIQI and MR REGINALD GEORGE MENEZES. Associated with 3 related entities, including 11275615, 11385352, and LOTUS ACCOUNTAX LTD. 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 06332738

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR UMER MAHMOOD SIDDIQI
SECRETARY
person MR REGINALD GEORGE MENEZES
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11275615
🇬🇧 11385352
🇬🇧 LOTUS ACCOUNTAX LTD
Save entities, get alerts on changes, API access Sign up free