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Entities
06668605
unknown
Company
🇬🇧
GB
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Reg. 06668605
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06668605 is a company registered in the United Kingdom, under 06668605. Directors include MRS ALINA RAHBANI, MR SALIM LABAKI, and MR JIHAD RAHBANI. Shareholders include MRS ALINA MARIA RAHBANI and MR SALIM LABAKI, and 1 other. Associated with 4 related entities, including 08059122, DCA TRADING LTD, and ECU TRANS 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
06668605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALINA RAHBANI
SECRETARY
person
MR SALIM LABAKI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ALINA RAHBANI
DIRECTOR
person
MR JIHAD RAHBANI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ALINA MARIA RAHBANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.