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Entities
06368923
unknown
Company
🇬🇧
GB
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Reg. 06368923
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06368923 is a company registered in the United Kingdom, under 06368923. Directors include MR RASALAT UL GHANI and NAZIR UL-GHANI. Associated with 3 related entities, including 02391464, 06785826, and 04668567. 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
06368923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASALAT UL GHANI
SECRETARY
person
NAZIR UL-GHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.