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Entities
06445342
unknown
Company
🇬🇧
GB
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Reg. 06445342
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06445342 is a company registered in the United Kingdom, under 06445342. Directors include MR NAZIR HARUN MALIDA and MR FAIZAL AZIZ AYUB OSMAN. Associated with 20 related entities, including ANFIELD CAPITAL LTD, FRIAR LANE (INV) LTD, and FAZ INVESTMENTS LTD. 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
06445342
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZIR HARUN MALIDA
SECRETARY
person
MR FAIZAL AZIZ AYUB OSMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.