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Entities
06709383
unknown
Company
🇬🇧
GB
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Reg. 06709383
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06709383 is a company registered in the United Kingdom, under 06709383. Directors include MR. MOINUDDIN NISHAR AHMED KOLIA and MR LYAKAT ALI VANIA. Shareholders include MR LYAKAT ALI VANIA and MR. MOINUDDIN NISHAR AHMED KOLIA, and 1 other. Associated with 20 related entities, including COMMTURE LTD, 10411986, and FRIAR LANE (INV) LTD. 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
06709383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MR LYAKAT ALI VANIA
DIRECTOR
SHAREHOLDER
person
MR FAROOK AHMED CHAKA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.