arrow_back
Entities
06380142
unknown
Company
🇬🇧
GB
|
Reg. 06380142
|
06380142 is a company registered in the United Kingdom, under 06380142. Directors include BILKIS BUX and MR YASIR MOHMED HANIF SUFI. Associated with 7 related entities, including 05778980, 05778996, and 06548807. 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
06380142
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BILKIS BUX
SECRETARY
person
MR YASIR MOHMED HANIF SUFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.