arrow_back
Entities
06370080
unknown
Company
🇬🇧
GB
|
Reg. 06370080
|
06370080 is a company registered in the United Kingdom, under 06370080. Directors include MR NEAL MALIK and TASLIM KHAN. Associated with 11 related entities, including 05433744, 05764612, and 07892314. 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
06370080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEAL MALIK
SECRETARY
person
TASLIM KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.