arrow_back Entities

06359423

unknown Company
🇬🇧 GB | Reg. 06359423 |

06359423 is a company registered in the United Kingdom, under 06359423. Directors include MRS GYTRI NATASHA MAHABIR, MR MOHAMED AZEEM CHAN, and MRS ZENA NASHMUN NISHA CHAN, and 1 other. Shareholders include MRS ZENA NASHMUN NISHA CHAN and MR MOHAMED AZEEM CHAN. Associated with 2 related entities, including 01729745 and 10125437. 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 06359423

Signal Intelligence

verified

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

Key Management & Controllers

person MRS GYTRI NATASHA MAHABIR
SECRETARY
person MR MOHAMED AZEEM CHAN
DIRECTOR SHAREHOLDER
person MRS ZENA NASHMUN NISHA CHAN
DIRECTOR SHAREHOLDER
person MR RAMRAJ MAHABIR
DIRECTOR

Associated Entities

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

🇬🇧 01729745
🇬🇧 10125437
Save entities, get alerts on changes, API access Sign up free