arrow_back Entities

06930438

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06930438 |

06930438 is a company registered in the United Kingdom, under 06930438. Directors include MR BILAL ALHASAN and ZAID SHARIF. Associated with 20 related entities, including 06674127, 06941039, and 06350741. 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 06930438

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person ZAID SHARIF
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 06674127
πŸ‡¬πŸ‡§ 06941039
πŸ‡¬πŸ‡§ 06350741
πŸ‡¬πŸ‡§ 04630849
πŸ‡¬πŸ‡§ 06047745
πŸ‡¬πŸ‡§ 06639284
πŸ‡¬πŸ‡§ 06882075
πŸ‡¬πŸ‡§ 05409931
πŸ‡¬πŸ‡§ 06469566
πŸ‡¬πŸ‡§ 06843069
πŸ‡¬πŸ‡§ 05409927
πŸ‡¬πŸ‡§ VISA COMMERCIAL LIMITED
πŸ‡¬πŸ‡§ 06633972
πŸ‡¬πŸ‡§ 06921319
πŸ‡¬πŸ‡§ 06062301
πŸ‡¬πŸ‡§ 06058424
πŸ‡¬πŸ‡§ 06366807
πŸ‡¬πŸ‡§ 06947540
πŸ‡¬πŸ‡§ MARIO BRUNI LIMITED
πŸ‡¬πŸ‡§ 06472506
Save entities, get alerts on changes, API access Sign up free