arrow_back
Entities
06957062
unknown
Company
🇬🇧
GB
|
Reg. 06957062
|
06957062 is a company registered in the United Kingdom, under 06957062. Directors include MR BILAL ALHASAN and MR FARID ZOUEIN. Associated with 20 related entities, including 06674127, 06941039, and 06930438. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06957062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILAL ALHASAN
SECRETARY
person
MR FARID ZOUEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.