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Entities
06459517
unknown
Company
🇬🇧
GB
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Reg. 06459517
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06459517 is a company registered in the United Kingdom, under 06459517. Directors include GOLD SECRETARIAT LIMITED, MOHAMED HASSAN ISMAIL BASSYONI, and WALEED MOHAMED HASSAN BASSYONI. Associated with 8 related entities, including 04809167, 05633456, and 05532376. 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
06459517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.