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Entities
07652557
unknown
Company
🇬🇧
GB
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Reg. 07652557
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07652557 is a company registered in the United Kingdom, under 07652557. Directors include SWEE AL-HADITHY, DR NAWFAL AL-HADITHY, and MRS SWEE CHENG AL-HADITHY. Associated with 2 related entities, including 02222969 and 09179605. 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
07652557
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SWEE AL-HADITHY
SECRETARY
person
DR NAWFAL AL-HADITHY
DIRECTOR
person
MRS SWEE CHENG AL-HADITHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.