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Entities
06417728
unknown
Company
🇬🇧
GB
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Reg. 06417728
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06417728 is a company registered in the United Kingdom, under 06417728. Directors include MR MOHAMMED HUSEIN NAZEMI. Sole shareholder is MR MOHAMMED HUSEIN NAZEMI. Associated with 11 related entities, including 07864188, ANEURIN EVANS CHEMISTS LIMITED, and MAGAWELL LIMITED. 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
06417728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUSEIN NAZEMI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.