arrow_back
Entities
06658825
unknown
Company
🇬🇧
GB
|
Reg. 06658825
|
06658825 is a company registered in the United Kingdom, under 06658825. Directors include MR MAGDI ALLAM and MOHAMMED FIAZ CHOUDHRY. Associated with 7 related entities, including 07058169, 03900855, and 06396629. 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
06658825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAGDI ALLAM
DIRECTOR
person
MOHAMMED FIAZ CHOUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.