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Entities
00949005
unknown
Company
🇬🇧
GB
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Reg. 00949005
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00949005 is a company registered in the United Kingdom, under 00949005. Directors include MR YOUSSEF TANIOS WATFA and SALWA WATFA. Associated with 6 related entities, including BPO GROUP LTD, NENA MANAGEMENT LIMITED, and 04017228. 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
00949005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOUSSEF TANIOS WATFA
SECRETARY
DIRECTOR
person
SALWA WATFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.