arrow_back
Entities
06399208
unknown
Company
🇬🇧
GB
|
Reg. 06399208
|
06399208 is a company registered in the United Kingdom, under 06399208. Directors include NADEEM ASLAM and MR SALEEM MOHAMMAD ASLAM. Associated with 13 related entities, including 07458442, 09463295, and 08848251. 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
06399208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NADEEM ASLAM
SECRETARY
person
MR SALEEM MOHAMMAD ASLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.