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Entities
06840982
unknown
Company
🇬🇧
GB
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Reg. 06840982
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06840982 is a company registered in the United Kingdom, under 06840982. Directors include MR HANIF AHMED MOHMED. Associated with 19 related entities, including 07899431, 05297793, and XOOM X LTD. 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
06840982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANIF AHMED MOHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.