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Entities
06405216
unknown
Company
🇬🇧
GB
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Reg. 06405216
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06405216 is a company registered in the United Kingdom, under 06405216. Directors include YASMIN KHAN, MOHAMMAD MATLOOB CHOUDHRY, and MR MOHAMMED YUNIS KHAN. Associated with 15 related entities, including 06592543, 06548939, and 05764651. 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
06405216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YASMIN KHAN
SECRETARY
person
MOHAMMAD MATLOOB CHOUDHRY
DIRECTOR
person
MR MOHAMMED YUNIS KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.