arrow_back
Entities
05801800
unknown
Company
π¬π§
GB
|
Reg. 05801800
|
05801800 is a company registered in the United Kingdom, under 05801800. Directors include HANI HUSSIEN AL FAKIH, THARIQ AHMED, and MAGDI ABDU TABIT. Associated with 6 related entities, including 09164571, 08061159, and 04530996. 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
05801800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HANI HUSSIEN AL FAKIH
SECRETARY
DIRECTOR
person
THARIQ AHMED
DIRECTOR
person
MAGDI ABDU TABIT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.