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Entities
06925417
unknown
Company
🇬🇧
GB
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Reg. 06925417
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06925417 is a company registered in the United Kingdom, under 06925417. Directors include MR TARANVIR BAHIA. Associated with 4 related entities, including 12795475, FEDERAL FINANCE INCORPORATED LTD, and FEDERAL FINANCE 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
06925417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARANVIR BAHIA
SECRETARY
person
MR TARANVIR BAHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.