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Entities
06509794
unknown
Company
🇬🇧
GB
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Reg. 06509794
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06509794 is a company registered in the United Kingdom, under 06509794. Directors include MR IMRAN MOHMED, MR SALIM IBRAHIM PATEL, and YAKUB PATEL, and 1 other. Associated with 20 related entities, including PEARL GROUP INVESTMENTS LIMITED, VASANTHAM TRADCO LIMITED, and 02860233. 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
06509794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN MOHMED
SECRETARY
person
MR SALIM IBRAHIM PATEL
DIRECTOR
person
YAKUB PATEL
DIRECTOR
person
MR DILAVER VALLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.