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Entities
06453912
unknown
Company
🇬🇧
GB
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Reg. 06453912
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06453912 is a company registered in the United Kingdom, under 06453912. Directors include NAZMA MATADAR and MR MAKSUD ISMAIL MATADAR. Associated with 16 related entities, including MM PO LIMITED, CLAREMONT HOUSE ENTERPRISES LTD, and A & M GLOBAL ENTERPRISES 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
06453912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAZMA MATADAR
SECRETARY
person
MR MAKSUD ISMAIL MATADAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.