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Entities
06951607
unknown
Company
🇬🇧
GB
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Reg. 06951607
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06951607 is a company registered in the United Kingdom, under 06951607. Directors include MR SHARAZ MOHAMMED GHOIER and MS TAVINDER GHOIER. Associated with 14 related entities, including 03144353, 03951251, and 03939428. 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
06951607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHARAZ MOHAMMED GHOIER
SECRETARY
person
MS TAVINDER GHOIER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.