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Entities
06380382
unknown
Company
🇬🇧
GB
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Reg. 06380382
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06380382 is a company registered in the United Kingdom, under 06380382. Directors include MR AHMED ALVI and LAVINIA ANTONINA PATRICIA ALVI. Associated with 3 related entities, including 05374477, 06874316, and 07062550. 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
06380382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED ALVI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.