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Entities
06953475
unknown
Company
🇬🇧
GB
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Reg. 06953475
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06953475 is a company registered in the United Kingdom, under 06953475. Directors include JAVID RASUL, MR MOHAMMED ILYAS HASSAN, and MR PARMJIT SINGH SAUND. Associated with 10 related entities, including 12741860, 06820315, and SAUND & MALAGA (INTERNATIONAL) LIMITED. 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
06953475
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAVID RASUL
SECRETARY
person
MR MOHAMMED ILYAS HASSAN
DIRECTOR
person
MR PARMJIT SINGH SAUND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.