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Entities
06364808
unknown
Company
🇬🇧
GB
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Reg. 06364808
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06364808 is a company registered in the United Kingdom, under 06364808. Directors include MR FARIS MAHMOOD NORI and NADER SULEIMAN ABDELRAZZAQ KLIEBO. Associated with 5 related entities, including RFN CAPITAL LIMITED, MDS HOMES LIMITED, and THE CITY MORTGAGE COMPANY LTD. 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
06364808
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARIS MAHMOOD NORI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.