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Entities
07389689
unknown
Company
🇬🇧
GB
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Reg. 07389689
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07389689 is a company registered in the United Kingdom, under 07389689. Directors include MR HANI AL-SALIH. Sole shareholder is MR HANI AL-SALIH. Associated with 6 related entities, including HANIWELLS INVESTMENTS LIMITED, HANIWELLS UK LIMITED, and 11774903. 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
07389689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANI AL-SALIH
DIRECTOR
person
MR HANI AL-SALIH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.