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06355336

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06355336 |

06355336 is a company registered in the United Kingdom, under 06355336. Directors include MR HAMZA URIA and MRS LEYLA OZLATI. Shareholders include MR HAMZA URIA and Mrs Leyla Oslaty. Associated with 16 related entities, including 06390971, AFROOZ LTD, and 10830479. 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 06355336

Signal Intelligence

verified

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

Key Management & Controllers

person MR HAMZA URIA
SECRETARY
DIRECTOR
person MR HAMZA URIA
50-75% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06390971
πŸ‡¬πŸ‡§ AFROOZ LTD
πŸ‡¬πŸ‡§ 10830479
πŸ‡¬πŸ‡§ 15061911
πŸ‡¬πŸ‡§ 07167401
πŸ‡¬πŸ‡§ BUKHARA LONDON LTD suspended
πŸ‡¬πŸ‡§ 07235242
πŸ‡¬πŸ‡§ 14726281
πŸ‡¬πŸ‡§ GK ESTATE INVESTMENT LTD
πŸ‡¬πŸ‡§ 15396254
πŸ‡¬πŸ‡§ 05459652
πŸ‡¬πŸ‡§ 07308383
πŸ‡¬πŸ‡§ 06603443
πŸ‡¬πŸ‡§ 10832676
πŸ‡¬πŸ‡§ 15759712
πŸ‡¬πŸ‡§ 12954611
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