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Entities
06996378
unknown
Company
π¬π§
GB
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Reg. 06996378
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06996378 is a company registered in the United Kingdom, under 06996378. Directors include MR RAMZY FOUAD RASAMNY. Sole shareholder is MR RAMZY FOUAD RASAMNY. Associated with 4 related entities, including 08045335, 08951841, and 11934512. 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
06996378
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMZY FOUAD RASAMNY
DIRECTOR
person
MR RAMZY FOUAD RASAMNY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.