arrow_back
Entities
06408781
unknown
Company
π¬π§
GB
|
Reg. 06408781
|
06408781 is a company registered in the United Kingdom, under 06408781. Directors include MUADH RAHMAN and MR MOHAMMED RAHMAN. Associated with 4 related entities, including 07905704, DELTA ONE INVESTMENTS LTD, and 09958250. 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
06408781
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUADH RAHMAN
SECRETARY
person
MR MOHAMMED RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.