arrow_back
Entities
06564388
unknown
Company
🇬🇧
GB
|
Reg. 06564388
|
06564388 is a company registered in the United Kingdom, under 06564388. Directors include MS SUAD IBRAHIM WAIS and MR ABDULHAKIM WAIS. Associated with 4 related entities, including 05894982, 05694171, and 05333314. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06564388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SUAD IBRAHIM WAIS
SECRETARY
person
MR ABDULHAKIM WAIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.