arrow_back
Entities
05717666
unknown
Company
🇬🇧
GB
|
Reg. 05717666
|
05717666 is a company registered in the United Kingdom, under 05717666. Directors include NABIL ZEINI and MR MAGDI ALLAM. Associated with 7 related entities, including 07058169, 03900855, and 06396629. 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
05717666
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NABIL ZEINI
SECRETARY
DIRECTOR
person
MR MAGDI ALLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.