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Entities
07617462
unknown
Company
🇬🇧
GB
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Reg. 07617462
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07617462 is a company registered in the United Kingdom, under 07617462. Directors include MR ADAM AL-KHAFAJI, MR FALAH HASSAN AL-KHAFAJI, and MR JOSEPH ADRIAN WINDSOR. Associated with 11 related entities, including 02120710, HAPPY TOTS LTD, and MAYFAIR & CO DEVELOPMENTS 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
07617462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM AL-KHAFAJI
DIRECTOR
person
MR FALAH HASSAN AL-KHAFAJI
DIRECTOR
person
MR SAMI AL-KHAFAJI
DIRECTOR
person
MR JOSEPH ADRIAN WINDSOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.