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Entities
06448329
unknown
Company
🇬🇧
GB
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Reg. 06448329
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06448329 is a company registered in the United Kingdom, under 06448329. Directors include SAFIA KHALFAN, MR DANIEL ROBERT JUAREZ, and MR ALAWI ZAWAWI. Associated with 11 related entities, including 04334463, 04859890, and 07336439. 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
06448329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAFIA KHALFAN
SECRETARY
person
MR DANIEL ROBERT JUAREZ
DIRECTOR
person
MR ALAWI ZAWAWI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.