arrow_back
Entities
05343692
unknown
Company
🇬🇧
GB
|
Reg. 05343692
|
05343692 is a company registered in the United Kingdom, under 05343692. Directors include SONDOSS AL HASSANI and MR YASSIR AL HASSANI. Sole shareholder is MR YASSIR AL HASSANI. Associated with 5 related entities, including 1001 LIMITED, 05910633, and 08948412. 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
05343692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SONDOSS AL HASSANI
SECRETARY
person
MR YASSIR AL HASSANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.