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Entities
06378387
unknown
Company
🇬🇧
GB
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Reg. 06378387
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06378387 is a company registered in the United Kingdom, under 06378387. Directors include DOCUMENT EXCHANGE COMPANY LLP. Sole shareholder is Sheikh Hamad Saoud Mohamed Al-Thani. Associated with 7 related entities, including 06509752, 04317872, and ROMAV SHIPPING & LOGISTICS (UK) LIMITED. 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
06378387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.