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Entities
06748612
unknown
Company
🇬🇧
GB
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Reg. 06748612
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06748612 is a company registered in the United Kingdom, under 06748612. Directors include MR FEDERICO DIAS SEMEDO and MR AHMED RAZA KHAN. Associated with 9 related entities, including WESTEARN INVEST LTD, LET’S STAY HERE LTD, and WESTEARN PROPERTIES 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
06748612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FEDERICO DIAS SEMEDO
SECRETARY
DIRECTOR
person
MR AHMED RAZA KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.