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Entities
06485084
unknown
Company
🇬🇧
GB
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Reg. 06485084
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06485084 is a company registered in the United Kingdom, under 06485084. Directors include FINSBURY SECRETARIES LIMITED, FINSBURY CORPORATE SERVICES LIMITED, and MR MICHAEL ERNEST MAHTANI. Shareholders include Mr Omar Guennoun and Mr El Mamoun Alaoui-Ismaili. Associated with 20 related entities, including PHASE 4 CONSULTING LTD, 04574565, and HEADFORD 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
06485084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR MICHAEL ERNEST MAHTANI
DIRECTOR
person
Mr Omar Guennoun
SHAREHOLDER
person
Mr El Mamoun Alaoui-Ismaili
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.