arrow_back Entities

06763154

unknown Company
🇬🇧 GB | Reg. 06763154 |

06763154 is a company registered in the United Kingdom, under 06763154. Directors include ANEES SOMJI and MOHAMED SHAMS SOMJI. Associated with 3 related entities, including 03887521, 03968298, and 03990830. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06763154

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ANEES SOMJI
SECRETARY
person MOHAMED SHAMS SOMJI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03887521
🇬🇧 03968298
🇬🇧 03990830
Save entities, get alerts on changes, API access Sign up free