arrow_back Entities

06552043

unknown Company
🇬🇧 GB | Reg. 06552043 |

06552043 is a company registered in the United Kingdom, under 06552043. Directors include MRS DONIA RAHEEL and MR MOHAMMED RAHEEL AZAM. Associated with 2 related entities, including MA (UK) LTD and 09132396. 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 06552043

Signal Intelligence

verified

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

Key Management & Controllers

person MRS DONIA RAHEEL
SECRETARY
person MR MOHAMMED RAHEEL AZAM
DIRECTOR

Associated Entities

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

🇬🇧 MA (UK) LTD
🇬🇧 09132396
Save entities, get alerts on changes, API access Sign up free