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Entities
06379556
unknown
Company
🇬🇧
GB
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Reg. 06379556
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06379556 is a company registered in the United Kingdom, under 06379556. Directors include MR MOHAMMED RAZAQ and MR JAWID IQBAL. Associated with 20 related entities, including KANS AND KANDY (WHOLESALE HOLDINGS) LTD, FELLING BY PASS LIMITED, and KANS AND KANDY (HOLDINGS) LTD. 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
06379556
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAZAQ
SECRETARY
DIRECTOR
person
MR JAWID IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.