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Entities
06737167
unknown
Company
π¬π§
GB
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Reg. 06737167
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06737167 is a company registered in the United Kingdom, under 06737167. Directors include MR RAKESH KHOSLA, DR TARIQ AMIN, and MR TAHIR SHABBIR SHEIKH, and 1 other. Associated with 20 related entities, including KATHERINE PROPERTY SERVICES LIMITED, 04397612, and K.B.K. PROPERTIES 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
06737167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KHOSLA
SECRETARY
person
DR TARIQ AMIN
DIRECTOR
person
MR TAHIR SHABBIR SHEIKH
DIRECTOR
person
MR GURMEET SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.