arrow_back
Entities
06468228
unknown
Company
🇬🇧
GB
|
Reg. 06468228
|
06468228 is a company registered in the United Kingdom, under 06468228. Directors include MR SOHAIL KHAN, MRS SAMEENA MALIK, and SAMI SULIMAN. Associated with 17 related entities, including DOWNS COURT (EALING) MANAGEMENT COMPANY LIMITED, 08908788, and 06642786. 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
06468228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHAIL KHAN
SECRETARY
DIRECTOR
person
MRS SAMEENA MALIK
DIRECTOR
person
SAMI SULIMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.