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Entities
06349608
unknown
Company
🇬🇧
GB
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Reg. 06349608
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06349608 is a company registered in the United Kingdom, under 06349608. Directors include MELVIN THOMAS SABOUR and MR RAMIN PASHAEE. Associated with 8 related entities, including GRAND HERITAGE UK LTD, 06225760, and 07118103. 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
06349608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MELVIN THOMAS SABOUR
SECRETARY
DIRECTOR
person
MR RAMIN PASHAEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.