arrow_back
Entities
06515292
unknown
Company
🇬🇧
GB
|
Reg. 06515292
|
06515292 is a company registered in the United Kingdom, under 06515292. Directors include MR ALI MOHAMED and MR MOHAMED NURALI LALJI. Associated with 18 related entities, including 04172796, SHARMLANE PROPERTIES LIMITED, and 00685537. 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
06515292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI MOHAMED
SECRETARY
person
MR MOHAMED NURALI LALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.