arrow_back Entities

06515329

unknown Company
🇬🇧 GB | Reg. 06515329 |

06515329 is a company registered in the United Kingdom, under 06515329. Directors include ZAHID SHAH and MAZAUFAR SHAMIL KHAN. Associated with 3 related entities, including 06856725, 06163184, and 06214357. 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 06515329

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ZAHID SHAH
SECRETARY DIRECTOR
person MAZAUFAR SHAMIL KHAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06856725
🇬🇧 06163184
🇬🇧 06214357
Save entities, get alerts on changes, API access Sign up free