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Entities
06535482
unknown
Company
🇬🇧
GB
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Reg. 06535482
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06535482 is a company registered in the United Kingdom, under 06535482. Directors include MR SALIM DARWAN, BIBI DARWAN, and MR KHALID MOHMED DARWAN. Associated with 6 related entities, including DARWAN PROPERTIES LTD, 08435287, and 08233987. 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
06535482
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALIM DARWAN
SECRETARY
DIRECTOR
person
BIBI DARWAN
DIRECTOR
person
MR KHALID MOHMED DARWAN
DIRECTOR
person
MR TAHIR MOHMED DARWAN
DIRECTOR
person
MR YASIN MOHMED DARWAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.