arrow_back
Entities
06438006
unknown
Company
🇬🇧
GB
|
Reg. 06438006
|
06438006 is a company registered in the United Kingdom, under 06438006. Directors include MR SHOAYB PATHAN and MR LYAQAT NAGDAWALA. Associated with 13 related entities, including 06581213, 06765301, and 06510274. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06438006
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOAYB PATHAN
SECRETARY
person
MR LYAQAT NAGDAWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.