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Entities
06459327
unknown
Company
π¬π§
GB
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Reg. 06459327
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06459327 is a company registered in the United Kingdom, under 06459327. Directors include MR MASUD AHMED and MRS ALVEENA MASUD MALIK. Associated with 4 related entities, including AFFINITI LTD, VELVET CHASE LTD, and 06405685. 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
06459327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MASUD AHMED
SECRETARY
person
MRS ALVEENA MASUD MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.