arrow_back
Entities
06868499
unknown
Company
π¬π§
GB
|
Reg. 06868499
|
06868499 is a company registered in the United Kingdom, under 06868499. Directors include MR FARUK ESSAP and MOHAMMED FASEL MANSOOR. Associated with 20 related entities, including 05526514, 03627077, and 05220460. 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
06868499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARUK ESSAP
DIRECTOR
person
MOHAMMED FASEL MANSOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.