arrow_back
Entities
06788311
unknown
Company
π¬π§
GB
|
Reg. 06788311
|
06788311 is a company registered in the United Kingdom, under 06788311. Directors include MR RICHARD MWAMBA, DR LINCOLN ANITEYE, and MOHAMED ELZIEN, and 5 others. Associated with 4 related entities, including 06618795, 07415482, and 04669562. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06788311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD MWAMBA
SECRETARY
person
DR LINCOLN ANITEYE
DIRECTOR
person
MOHAMED ELZIEN
DIRECTOR
person
MR MOHAMMED GHASSAN KOUZALI
DIRECTOR
person
MABROUK MASAUD
DIRECTOR
person
MS SADIA MUMINOVIC
DIRECTOR
person
MS XUE TENG
DIRECTOR
person
MR DANIEL YUPET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.