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Entities
06491873
unknown
Company
π¬π§
GB
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Reg. 06491873
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06491873 is a company registered in the United Kingdom, under 06491873. Directors include NAZIR ASSOCIATES LTD, KHALID HUSSAIN, and GHULAM RASOOL, and 1 other. Associated with 6 related entities, including 06014625, 05519418, and 05661493. 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
06491873
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
NAZIR ASSOCIATES LTD
SECRETARY
person
KHALID HUSSAIN
DIRECTOR
person
GHULAM RASOOL
DIRECTOR
person
ZAHIR RASOOL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.