arrow_back
Entities
06979023
unknown
Company
🇬🇧
GB
|
Reg. 06979023
|
06979023 is a company registered in the United Kingdom, under 06979023. Directors include ZARA KAY BENAMOR and MR TAREK BENAMOR. Associated with 5 related entities, including 03411201, 03789464, and 03377563. 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
06979023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZARA KAY BENAMOR
SECRETARY
DIRECTOR
person
MR TAREK BENAMOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.