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Entities
06778009
unknown
Company
π¬π§
GB
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Reg. 06778009
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06778009 is a company registered in the United Kingdom, under 06778009. Directors include MR KASHEM ALI, MS VICTORIA PHILLIPS, and MR MOHAMMOD NAZINUR RAHIM, and 1 other. Associated with 4 related entities, including 05781357, 08802775, and 08356552. 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
06778009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHEM ALI
DIRECTOR
person
MS VICTORIA PHILLIPS
DIRECTOR
person
MR MOHAMMOD NAZINUR RAHIM
DIRECTOR
person
MR MAHBUB ULLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.