arrow_back
Entities
06628984
unknown
Company
🇬🇧
GB
|
Reg. 06628984
|
06628984 is a company registered in the United Kingdom, under 06628984. Directors include MR MANO PARASRAM BUTANI, MR MOHAMMAD ASLAM, and MRS NAHEED ASLAM. Associated with 7 related entities, including AAISHA LIMITED, 08446468, and 03584266. 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
06628984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANO PARASRAM BUTANI
SECRETARY
person
MR MOHAMMAD ASLAM
DIRECTOR
person
MRS NAHEED ASLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.