arrow_back
Entities
06499231
unknown
Company
🇬🇧
GB
|
Reg. 06499231
|
06499231 is a company registered in the United Kingdom, under 06499231. Directors include WASIF KASSANA, MR MOHAMMAD ASHFAQ, and MR WASIF KASSANA. Associated with 8 related entities, including 05689392, 07061185, and 09876431. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06499231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.