arrow_back
Entities
06599695
unknown
Company
🇬🇧
GB
|
Reg. 06599695
|
06599695 is a company registered in the United Kingdom, under 06599695. Directors include MOKBUL AHMMED, MR ABU HENA HAIDER, and RAFIQUL ISLAM. Associated with 8 related entities, including COMPANY FORMATIONS 123 LIMITED, TOP MARKETTING LTD, and 07263958. 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
06599695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.