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Entities
06489400
unknown
Company
🇬🇧
GB
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Reg. 06489400
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06489400 is a company registered in the United Kingdom, under 06489400. Directors include MR MOHMED AMIN GANI and MR RAFIQ PATEL. Associated with 7 related entities, including 06419894, 06413003, and 06332461. 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
06489400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHMED AMIN GANI
SECRETARY
person
MR RAFIQ PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.