arrow_back
Entities
05980362
unknown
Company
π¬π§
GB
|
Reg. 05980362
|
05980362 is a company registered in the United Kingdom, under 05980362. Directors include DWB LTD and AHMED FAROUK SETOHY. Associated with 20 related entities, including 06033672, 05870516, and 05950394. 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
05980362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
DWB LTD
SECRETARY
person
AHMED FAROUK SETOHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.