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Entities
06381410
unknown
Company
🇬🇧
GB
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Reg. 06381410
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06381410 is a company registered in the United Kingdom, under 06381410. Directors include MR MAHBUB ALI. Associated with 19 related entities, including 05725090, 04512772, and WOOLWICH CEX 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
06381410
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHBUB ALI
SECRETARY
DIRECTOR
person
MR AMJID ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.