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Entities
06992961
unknown
Company
🇬🇧
GB
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Reg. 06992961
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06992961 is a company registered in the United Kingdom, under 06992961. Directors include MR MUSTAFA DAOUD ABULHAWA and MR IMRAN KHALID. Associated with 20 related entities, including 11482473, ONELINK FXCONNECT LIMITED, and 05821722. 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
06992961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA DAOUD ABULHAWA
DIRECTOR
person
MR IMRAN KHALID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.