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Entities
06410438
unknown
Company
🇬🇧
GB
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Reg. 06410438
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06410438 is a company registered in the United Kingdom, under 06410438. Directors include MR ILYAS ISMAIL PATEL and MR ZABIR BASHIR MOHMED. Associated with 5 related entities, including 07241122, ORMSKIRK ROAD PETROL STATION LIMITED, and 06429585. 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
06410438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILYAS ISMAIL PATEL
SECRETARY
person
MR ZABIR BASHIR MOHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.