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Entities
06684812
unknown
Company
🇬🇧
GB
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Reg. 06684812
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06684812 is a company registered in the United Kingdom, under 06684812. Directors include MRS NICHOLA HAGANS, MR SOLTAAN BATHAIEE, and MR ALI MODARES. Associated with 13 related entities, including 04599170, 06049192, and 03906525. 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
06684812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NICHOLA HAGANS
SECRETARY
person
MR SOLTAAN BATHAIEE
DIRECTOR
person
MR ALI MODARES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.