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Entities
06480411
unknown
Company
🇬🇧
GB
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Reg. 06480411
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06480411 is a company registered in the United Kingdom, under 06480411. Directors include NAWAID ZAMAN and MR MOHAMMED HANIF KHAN. Associated with 13 related entities, including 10338391, AWAAN INVESTMENTS LTD, and 05905716. 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
06480411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAWAID ZAMAN
SECRETARY
DIRECTOR
person
MR MOHAMMED HANIF KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.