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Entities
06715538
unknown
Company
🇬🇧
GB
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Reg. 06715538
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06715538 is a company registered in the United Kingdom, under 06715538. Directors include SANJAY PATHAK, MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNADHAR ALAWADHI, and MR ALTAF NOORANI, and 1 other. Associated with 17 related entities, including 10673623, 05600852, and CHEVAL PROPERTY MANAGEMENT LIMITED. 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
06715538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY PATHAK
SECRETARY
DIRECTOR
person
MR ALTAF NOORANI
DIRECTOR
person
ABDULLA MOHAMMED SHAKERI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.