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Entities
06978713
unknown
Company
🇬🇧
GB
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Reg. 06978713
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06978713 is a company registered in the United Kingdom, under 06978713. Directors include DR AFTAB AHMED DEAN. Associated with 4 related entities, including GOLD STAR 360 LIMITED, ARKLEADING LTD, and LEADING360 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
06978713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AFTAB AHMED DEAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.