arrow_back
Entities
06433980
unknown
Company
π¬π§
GB
|
Reg. 06433980
|
06433980 is a company registered in the United Kingdom, under 06433980. Directors include CLARE MARCIA KAYANI and MR NASIM KAYANI. Associated with 20 related entities, including 13472920, 06749876, and 06556807. 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
06433980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLARE MARCIA KAYANI
SECRETARY
person
MR NASIM KAYANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.