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00679081

unknown Company
🇬🇧 GB | Reg. 00679081 |

00679081 is a company registered in the United Kingdom, under 00679081. Also identified by LEI 213800PHTLX7VN5VGS52. Directors include MR KAWA MOHAMMAD SAID IBRAHIM AL-KHAFFAF. Shareholders include MR KAWA MOHAMMAD SAID IBRAHIM AL-KHAFFAF and Kazhaw Mohammed Al-Khaffaf, and 1 other. Associated with 4 related entities, including HASKER STREET PROPERTIES LIMITED, TARA PROPERTY SERVICES LIMITED, and EDISON ELECTRIC LONDON 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 00679081
LEI 213800PHTLX7VN5VGS52

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KAWA MOHAMMAD SAID IBRAHIM AL-KHAFFAF
25-50% DIRECTOR SHAREHOLDER
person Kazhaw Mohammed Al-Khaffaf
25-50% SHAREHOLDER
person SHAWNEM AL-KHAFFAF
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HASKER STREET PROPERTIES LIMITED
🇬🇧 TARA PROPERTY SERVICES LIMITED
🇬🇧 EDISON ELECTRIC LONDON LTD
🇬🇧 RHYTHM & BREWS CAFE LIMITED
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