arrow_back Entities

01284601

unknown Company
🇬🇧 GB | Reg. 01284601 |

01284601 is a company registered in the United Kingdom, under 01284601. Directors include MR RAMADAN MUTTAWA and MR KHALIL MTAWA. Associated with 2 related entities, including 02078651 and 02115413. 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 01284601

Signal Intelligence

verified

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

Key Management & Controllers

person MR RAMADAN MUTTAWA
SECRETARY DIRECTOR
person MR KHALIL MTAWA
DIRECTOR
person MR OMAR MUTTAWA
DIRECTOR

Associated Entities

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

🇬🇧 02078651
🇬🇧 02115413
Save entities, get alerts on changes, API access Sign up free