arrow_back
Entities
05464472
unknown
Company
🇬🇧
GB
|
Reg. 05464472
|
05464472 is a company registered in the United Kingdom, under 05464472. Directors include MR ALAWI QAIS ADBUL MUNEM AL ZAWAWI and MR DANIEL ROBERT JUAREZ. Associated with 12 related entities, including 06032683, 04334463, and 04859890. 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
05464472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR DANIEL ROBERT JUAREZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.