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Entities
06553624
unknown
Company
🇬🇧
GB
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Reg. 06553624
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06553624 is a company registered in the United Kingdom, under 06553624. Directors include MR ASHFAQ AHMED KEYANI and MR ARIF KASSIM MOON. Associated with 10 related entities, including 04875058, 04428406, and 04925551. 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
06553624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHFAQ AHMED KEYANI
SECRETARY
person
MR ARIF KASSIM MOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.