arrow_back Entities

06517043

unknown Company
🇬🇧 GB | Reg. 06517043 |

06517043 is a company registered in the United Kingdom, under 06517043. Directors include MRS NAILA RAQIB, MRS NAILA AFZAL, and MR NAEEM AKBAR. Associated with 1 related entity, including JUST AMAZING BARGAINS LTD. 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 06517043

Signal Intelligence

verified

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

Key Management & Controllers

person MRS NAILA RAQIB
SECRETARY
person MRS NAILA AFZAL
DIRECTOR
person MR NAEEM AKBAR
DIRECTOR
person MRS FARKHANDAH RAQIB
DIRECTOR

Associated Entities

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

🇬🇧 JUST AMAZING BARGAINS LTD
Save entities, get alerts on changes, API access Sign up free