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Entities
06501038
unknown
Company
🇬🇧
GB
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Reg. 06501038
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06501038 is a company registered in the United Kingdom, under 06501038. Directors include MR AHMED ASSEM MAHMOUD SOLIMAN and WALEED MOHAMMED IBRAHIM ZAKI. Associated with 8 related entities, including 02892313, 04120619, and 04258310. 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
06501038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
WALEED MOHAMMED IBRAHIM ZAKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.