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Entities
06366950
unknown
Company
🇬🇧
GB
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Reg. 06366950
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06366950 is a company registered in the United Kingdom, under 06366950. Directors include MR IMRAN GHAFOOR, MR IRFAN HANIF, and MR MOHAMMED BILAL NAZIR. Associated with 6 related entities, including CHESTERWOOD TRADING LIMITED, KIZMAT TRADING LIMITED, and FUNTASIA 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
06366950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN GHAFOOR
DIRECTOR
person
MR IRFAN HANIF
DIRECTOR
person
MR MOHAMMED BILAL NAZIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.