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Entities
07906413
unknown
Company
🇬🇧
GB
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Reg. 07906413
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07906413 is a company registered in the United Kingdom, under 07906413. Directors include MR KABIR AHMED, MR KABIR UDDIN AHMED, and MR PINAKEE ISHWARLAL NAIK. Associated with 11 related entities, including 11326500, 06097685, and PINACO 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
07906413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KABIR AHMED
SECRETARY
person
MR KABIR UDDIN AHMED
DIRECTOR
person
MR PINAKEE ISHWARLAL NAIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.