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Entities
06850455
unknown
Company
π¬π§
GB
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Reg. 06850455
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06850455 is a company registered in the United Kingdom, under 06850455. Directors include MRS FATHIMA FAZEERA RAZEEN and MR SEGU MOHAMED MOHAMED RAZEEN. Sole shareholder is MR SEGU MOHAMED MOHAMED RAZEEN. Associated with 4 related entities, including 08413627, THE POUND ISLAND HENDON LTD, and 08309065. 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
06850455
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FATHIMA FAZEERA RAZEEN
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.