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Entities
06402594
unknown
Company
🇬🇧
GB
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Reg. 06402594
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06402594 is a company registered in the United Kingdom, under 06402594. Directors include HASINA ALI and MR AHMED ALI. Associated with 2 related entities, including WHITE PEARL HOLDINGS LTD and 07691970. 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
06402594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASINA ALI
SECRETARY
person
MR AHMED ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.