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Entities
06539721
unknown
Company
π¬π§
GB
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Reg. 06539721
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06539721 is a company registered in the United Kingdom, under 06539721. Directors include KARIN RAFFEL and MR HASSAN SHAHIDULLAH. Associated with 13 related entities, including 88 FITZJOHNS AVENUE (FLATS) LIMITED, 14332047, and OC373920. 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
06539721
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KARIN RAFFEL
SECRETARY
DIRECTOR
person
MR HASSAN SHAHIDULLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.