arrow_back
Entities
06954365
unknown
Company
🇬🇧
GB
|
Reg. 06954365
|
06954365 is a company registered in the United Kingdom, under 06954365. Directors include MR RIAZ HASANALI MUSANI and MISS NATASHA TEJANI. Associated with 4 related entities, including 06268672, 06975347, and PRIMEASSET PROPERTIES LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06954365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ HASANALI MUSANI
SECRETARY
person
MISS NATASHA TEJANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.