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Entities
06725120
unknown
Company
🇬🇧
GB
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Reg. 06725120
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06725120 is a company registered in the United Kingdom, under 06725120. Directors include MR FARUK ESSAP and MR FASAL MANSOOR. Associated with 19 related entities, including 05526514, 05523992, and AVANTE DEVELOPMENTS (UK) 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
06725120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARUK ESSAP
SECRETARY
DIRECTOR
person
MR FASAL MANSOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.