arrow_back
Entities
06700939
unknown
Company
🇬🇧
GB
|
Reg. 06700939
|
06700939 is a company registered in the United Kingdom, under 06700939. Directors include MR SARMAD ALI, JAVED HUSAIN, and MR SAAD ALI AL-SARAF. Associated with 20 related entities, including 03478111, 03660964, and 06192788. 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
06700939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARMAD ALI
SECRETARY
DIRECTOR
person
JAVED HUSAIN
DIRECTOR
person
MR SAAD ALI AL-SARAF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.