arrow_back
Entities
06408523
unknown
Company
π¬π§
GB
|
Reg. 06408523
|
06408523 is a company registered in the United Kingdom, under 06408523. Directors include MINAAZ AKHTAR, MRS. NARGAS BANOO, and MOHAMMED ARSHAD HUSSAIN. Associated with 4 related entities, including 07978727, 08020316, and 07532970. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06408523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MINAAZ AKHTAR
SECRETARY
DIRECTOR
person
MRS. NARGAS BANOO
DIRECTOR
person
MOHAMMED ARSHAD HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.