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Entities
06451390
unknown
Company
🇬🇧
GB
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Reg. 06451390
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06451390 is a company registered in the United Kingdom, under 06451390. Directors include SHABANA AFSHAN and TARIQ MAHMOOD HANFI. Associated with 2 related entities, including 05333364 and 05695341. 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
06451390
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHABANA AFSHAN
SECRETARY
person
TARIQ MAHMOOD HANFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.