arrow_back
Entities
06759009
unknown
Company
🇬🇧
GB
|
Reg. 06759009
|
06759009 is a company registered in the United Kingdom, under 06759009. Directors include FARZANA YUSUF and MR HANIF AHMED MOHMED. Associated with 19 related entities, including 07899431, 05297793, and XOOM X LTD. 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
06759009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARZANA YUSUF
SECRETARY
person
MR HANIF AHMED MOHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.