arrow_back Entities

06799457

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06799457 |

06799457 is a company registered in the United Kingdom, under 06799457. Directors include MR AMIN HAMZA GAFAR. Sole shareholder is Mr Amin Hamza Gafar. Associated with 4 related entities, including 07417845, OLD SCHOOL SURREY LIMITED, and ASIA MEDICAL GLOBAL LIMITED. 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 06799457

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07417845
πŸ‡¬πŸ‡§ OLD SCHOOL SURREY LIMITED
πŸ‡¬πŸ‡§ ASIA MEDICAL GLOBAL LIMITED
πŸ‡¬πŸ‡§ 06701628
Save entities, get alerts on changes, API access Sign up free