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Entities
06625248
unknown
Company
🇬🇧
GB
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Reg. 06625248
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06625248 is a company registered in the United Kingdom, under 06625248. Directors include DIRECTOR EBRAHIM MOOSA, MR UMAR FARUK MANGA, and MR NAIEM PATEL. Associated with 5 related entities, including 08226319, 05635576, and 10310177. 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
06625248
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIRECTOR EBRAHIM MOOSA
SECRETARY
DIRECTOR
person
MR UMAR FARUK MANGA
DIRECTOR
person
MR NAIEM PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.