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Entities
06345403
unknown
Company
🇬🇧
GB
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Reg. 06345403
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06345403 is a company registered in the United Kingdom, under 06345403. Directors include FATIMA VINDHANI and MR MOHAMED RAFIQ VINDHANI. Associated with 10 related entities, including ALIF (UK) LIMITED, GEDDING RD INVESTMENTS LTD, and AMFA 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
06345403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FATIMA VINDHANI
SECRETARY
person
MR MOHAMED RAFIQ VINDHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.