arrow_back
Entities
06760907
unknown
Company
🇬🇧
GB
|
Reg. 06760907
|
06760907 is a company registered in the United Kingdom, under 06760907. Directors include MR SAYYED MOHAMMAD REEYAAZ GOOLAMHOSSEN, MR KHALED HAKIM, and MR FAGHRIE JAPPIE, and 1 other. Associated with 3 related entities, including 06630424, 05472573, and 06914380. 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
06760907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR KHALED HAKIM
DIRECTOR
person
MR FAGHRIE JAPPIE
DIRECTOR
person
MRS ILIONA MARIA KHALILI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.