arrow_back
Entities
05693970
unknown
Company
π¬π§
GB
|
Reg. 05693970
|
05693970 is a company registered in the United Kingdom, under 05693970. Directors include MR ISMAIL AWIL DIRIR and MR FAHAD MOHAMOUD FARAH. Sole shareholder is MR ISMAIL AWIL DIRIR. Associated with 5 related entities, including 09280624, 08474966, and 08233874. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05693970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAIL AWIL DIRIR
DIRECTOR
SHAREHOLDER
person
MR FAHAD MOHAMOUD FARAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.