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Entities
06734255
unknown
Company
π¬π§
GB
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Reg. 06734255
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06734255 is a company registered in the United Kingdom, under 06734255. Directors include DR MOHAMMED ASHRAF MAKADAM and MR YUNUS MAKADAM. Associated with 10 related entities, including LIA RELIEF TRUST, INNOVATIVE INVESTMENTS LTD, and 04437818. 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
06734255
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MOHAMMED ASHRAF MAKADAM
SECRETARY
person
MR YUNUS MAKADAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.