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Entities
06305368
unknown
Company
🇬🇧
GB
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Reg. 06305368
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06305368 is a company registered in the United Kingdom, under 06305368. Directors include MR ALI WADIE HAMANDI and WALEED RAHSID. Associated with 6 related entities, including 14052845, 04367148, and 02942411. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06305368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI WADIE HAMANDI
DIRECTOR
person
WALEED RAHSID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.