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Entities
06490434
unknown
Company
π¬π§
GB
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Reg. 06490434
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06490434 is a company registered in the United Kingdom, under 06490434. Directors include MS SHAMSUN NEHAR KHATUN and TAHIR ALI. Associated with 5 related entities, including 06435894, TOPSITES INTERNET LTD., and 06228389. 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
06490434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHAMSUN NEHAR KHATUN
SECRETARY
person
TAHIR ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.