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Entities
06997624
unknown
Company
🇬🇧
GB
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Reg. 06997624
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06997624 is a company registered in the United Kingdom, under 06997624. Directors include MR ALLA MOHAMMED HUSSEIN AMIN, MR SAID REDA BAKIR, and MR EMAD DEAN HILLI, and 1 other. Sole shareholder is MR EMAD DEAN HILLI. Associated with 19 related entities, including 12947579, 03807446, and ONEWELL LTD. 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
06997624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR SAID REDA BAKIR
DIRECTOR
person
MR EMAD DEAN HILLI
DIRECTOR
person
MR FALAH SALEH
DIRECTOR
person
MR EMAD DEAN HILLI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.