arrow_back
Entities
06375672
unknown
Company
🇬🇧
GB
|
Reg. 06375672
|
06375672 is a company registered in the United Kingdom, under 06375672. Directors include NELOFER WAHEED and MS SAMEERA WAHEED. Associated with 7 related entities, including 04134034, I-TRADE PROPERTIES LTD, and CITRINE PROPERTIES LIMITED. 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
06375672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NELOFER WAHEED
SECRETARY
person
MS SAMEERA WAHEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.