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Entities
06540388
unknown
Company
🇬🇧
GB
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Reg. 06540388
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06540388 is a company registered in the United Kingdom, under 06540388. Directors include MR RIAZ VALI, MR AKHTER HUSSAIN BAGASI, and MRS ARIFA BAGASI. Associated with 4 related entities, including 05900464, 06251436, and 05412010. 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
06540388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ VALI
SECRETARY
person
MR AKHTER HUSSAIN BAGASI
DIRECTOR
person
MRS ARIFA BAGASI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.