arrow_back
Entities
06784658
unknown
Company
🇬🇧
GB
|
Reg. 06784658
|
06784658 is a company registered in the United Kingdom, under 06784658. Directors include DR MUSTAPHA SOUFIAN. Sole shareholder is DR MUSTAPHA SOUFIAN. Associated with 10 related entities, including IVVION LTD, APA TECHNOLOGIES UK LIMITED, and 12507952. 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
06784658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MUSTAPHA SOUFIAN
SECRETARY
person
DR MUSTAPHA SOUFIAN
DIRECTOR
person
DR MUSTAPHA SOUFIAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.