arrow_back
Entities
06881055
unknown
Company
π¬π§
GB
|
Reg. 06881055
|
06881055 is a company registered in the United Kingdom, under 06881055. Directors include FARZANA YUSUF and MR HANIF AHMED MOHMED. Associated with 19 related entities, including 07899431, 05297793, and XOOM X LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06881055
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARZANA YUSUF
SECRETARY
person
MR HANIF AHMED MOHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.