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Entities
06701628
unknown
Company
🇬🇧
GB
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Reg. 06701628
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06701628 is a company registered in the United Kingdom, under 06701628. Directors include DR HASSAN AHMED SHEHATA, MR AMIN HAMZA GAFAR, and DR VIJAYASREE KAKUMANI, and 3 others. Associated with 20 related entities, including KAKUMANI LIMITED, 07417845, and 06798987. 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
06701628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR HASSAN AHMED SHEHATA
SECRETARY
DIRECTOR
person
MR AMIN HAMZA GAFAR
DIRECTOR
person
DR VIJAYASREE KAKUMANI
DIRECTOR
DIRECTOR
person
DR YAU THUM
DIRECTOR
person
DR AUSTIN UGWUMADU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.