arrow_back
Entities
06395565
unknown
Company
π¬π§
GB
|
Reg. 06395565
|
06395565 is a company registered in the United Kingdom, under 06395565. Directors include RAGHAD MUTABBAKANI, ALI HAJAJ, and SALEH ABDULLAH MUTABBAKANI. Associated with 6 related entities, including 06031892, 06056517, and 06028837. 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
06395565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAGHAD MUTABBAKANI
SECRETARY
DIRECTOR
person
ALI HAJAJ
DIRECTOR
person
SALEH ABDULLAH MUTABBAKANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.