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Entities
06436097
unknown
Company
🇬🇧
GB
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Reg. 06436097
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06436097 is a company registered in the United Kingdom, under 06436097. Directors include MR BURHAN SHERWANI. Sole shareholder is MR BURHAN SHERWANI. Associated with 5 related entities, including HANAHANA INVESTMENTS LTD, NAWROS LTD, and DESHTI 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
06436097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BURHAN SHERWANI
DIRECTOR
person
MR BURHAN SHERWANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.