arrow_back
Entities
06405526
unknown
Company
🇬🇧
GB
|
Reg. 06405526
|
06405526 is a company registered in the United Kingdom, under 06405526. Directors include MR NAWAB ASHUR MOHAMED. Sole shareholder is MR NAWAB ASHUR MOHAMED. Associated with 7 related entities, including 10010330, 06090713, and SEXYBACK LTD. 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
06405526
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAB ASHUR MOHAMED
DIRECTOR
person
MR NAWAB ASHUR MOHAMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.