arrow_back
Entities
06335879
unknown
Company
🇬🇧
GB
|
Reg. 06335879
|
06335879 is a company registered in the United Kingdom, under 06335879. Directors include SHAKEEL ISMAIL and MR IRFAN IQBAL PATEL. Associated with 17 related entities, including 05142307, TRADE SMART LIMITED, and IN INVESTMENT GROUP LIMITED. 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
06335879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAKEEL ISMAIL
SECRETARY
DIRECTOR
person
MR IRFAN IQBAL PATEL
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.