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Entities
06525710
unknown
Company
🇬🇧
GB
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Reg. 06525710
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06525710 is a company registered in the United Kingdom, under 06525710. Directors include ZAHIR MOGHAL and MR SUKETU NAIK. Associated with 7 related entities, including 04650674, 05123586, and 05199108. 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
06525710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHIR MOGHAL
DIRECTOR
person
MR SUKETU NAIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.