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Entities
06799457
unknown
Company
π¬π§
GB
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Reg. 06799457
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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.
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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
person
MR AMIN HAMZA GAFAR
DIRECTOR
person
Mr Amin Hamza Gafar
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.