arrow_back
Entities
06255180
unknown
Company
🇬🇧
GB
|
Reg. 06255180
|
06255180 is a company registered in the United Kingdom, under 06255180. Directors include GHALIA FAKI and MRS NERMEN HABA. Associated with 8 related entities, including 03853952, ALMANZEL LIMITED, and 13294971. 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
06255180
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GHALIA FAKI
SECRETARY
person
MRS NERMEN HABA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.