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Entities
06400286
unknown
Company
🇬🇧
GB
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Reg. 06400286
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06400286 is a company registered in the United Kingdom, under 06400286. Directors include MR JAFFERHUSEIN AKBERALI KAPASI and JASPAL SINGH MINHAS. Associated with 8 related entities, including J.A. KAPASI & CO. LIMITED, 05688436, and 02169863. 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
06400286
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
JASPAL SINGH MINHAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.