arrow_back Entities

06388151

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06388151 |

06388151 is a company registered in the United Kingdom, under 06388151. Directors include IMRAN SHAMIM and MR NASEEM MOHAMMED. Associated with 5 related entities, including 06553478, 05444146, and 07179350. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06388151

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person IMRAN SHAMIM
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06553478
πŸ‡¬πŸ‡§ 05444146
πŸ‡¬πŸ‡§ 07179350
πŸ‡¬πŸ‡§ 04464069
πŸ‡¬πŸ‡§ 04428411
Save entities, get alerts on changes, API access Sign up free