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Entities
06580164
unknown
Company
🇬🇧
GB
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Reg. 06580164
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06580164 is a company registered in the United Kingdom, under 06580164. Directors include MR ABDUL KHALICK MERCHANT and MR HABIB MOTIWALA. Associated with 13 related entities, including 03405642, 04808904, and 04398375. 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
06580164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL KHALICK MERCHANT
SECRETARY
person
MR HABIB MOTIWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.