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Entities
07625575
unknown
Company
🇬🇧
GB
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Reg. 07625575
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07625575 is a company registered in the United Kingdom, under 07625575. Directors include MR WALID KHALED ABU-SUUD and MR KHALIL AMIOUNI. Associated with 6 related entities, including 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED, 06450989, and 06450601. 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
07625575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALID KHALED ABU-SUUD
DIRECTOR
person
MR KHALIL AMIOUNI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.