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Entities
06749736
unknown
Company
🇬🇧
GB
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Reg. 06749736
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06749736 is a company registered in the United Kingdom, under 06749736. Directors include MR WAHIB MALTI. Sole shareholder is MR WAHIB MALTI. Associated with 4 related entities, including 12732693, 149 STRAND RTM COMPANY LTD, and S & F INTERNATIONAL LTD. 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
06749736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHIB MALTI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.