arrow_back Entities

06802316

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06802316 |

06802316 is a company registered in the United Kingdom, under 06802316. Directors include FTA SECRETARIES LTD, AIMAN ESSAM MAHDY MAKLAD, and SUSAN YASSIN. Associated with 20 related entities, including 05620915, 05219920, and 06255175. 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 06802316

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person SUSAN YASSIN
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05620915
πŸ‡¬πŸ‡§ 05219920
πŸ‡¬πŸ‡§ 06255175
πŸ‡¬πŸ‡§ 07067189
πŸ‡¬πŸ‡§ 06491304
πŸ‡¬πŸ‡§ 05229393
πŸ‡¬πŸ‡§ 06405154
πŸ‡¬πŸ‡§ 06646609
πŸ‡¬πŸ‡§ 06646879
πŸ‡¬πŸ‡§ 06625092
πŸ‡¬πŸ‡§ 06591409
πŸ‡¬πŸ‡§ 06527229
πŸ‡¬πŸ‡§ 06646546
πŸ‡¬πŸ‡§ 05054231
πŸ‡¬πŸ‡§ 05350255
πŸ‡¬πŸ‡§ 06346824
πŸ‡¬πŸ‡§ 05834508
πŸ‡¬πŸ‡§ 05126969
πŸ‡¬πŸ‡§ 05126974
πŸ‡¬πŸ‡§ 04121069
Save entities, get alerts on changes, API access Sign up free