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Entities
06953131
unknown
Company
🇬🇧
GB
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Reg. 06953131
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06953131 is a company registered in the United Kingdom, under 06953131. Directors include MR USMAN GONI MAJID. Sole shareholder is MR USMAN GONI MAJID. Associated with 4 related entities, including HAMILTON MINIBUS LTD, BENGAL FOODS LIMITED, and CITYLINE TRAVEL 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
06953131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR USMAN GONI MAJID
75-100%
SECRETARY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.