arrow_back Entities

05710096

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05710096 |

05710096 is a company registered in the United Kingdom, under 05710096. Directors include MR AFOU TANIOS WATFA and RICHARD WATFA. Associated with 4 related entities, including 02007903, 01107600, and 04897637. 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 05710096

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person RICHARD WATFA
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02007903
πŸ‡¬πŸ‡§ 01107600
πŸ‡¬πŸ‡§ 04897637
πŸ‡¬πŸ‡§ 04446963
Save entities, get alerts on changes, API access Sign up free