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Entities
06991963
unknown
Company
🇬🇧
GB
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Reg. 06991963
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06991963 is a company registered in the United Kingdom, under 06991963. Directors include MR MAHER SANDOUKA. Associated with 7 related entities, including ONTIME LOGISTICS EUROPE LIMITED, 05229201, and 03613356. 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
06991963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHER SANDOUKA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.