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Entities
06482610
unknown
Company
🇬🇧
GB
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Reg. 06482610
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06482610 is a company registered in the United Kingdom, under 06482610. Directors include MR ISMAIL KURDI and MR SUNIL MEHRA. Shareholders include MR ISMAIL WALID KURDI and MR SUNIL MEHRA. Associated with 20 related entities, including 08583034, MK (THE JESMOND) LIMITED, and 04308871. 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
06482610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAIL KURDI
SECRETARY
DIRECTOR
person
MR SUNIL MEHRA
DIRECTOR
person
MR ISMAIL WALID KURDI
25-50%
SHAREHOLDER
person
MR SUNIL MEHRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.