arrow_back
Entities
07684301
unknown
Company
🇬🇧
GB
|
Reg. 07684301
|
07684301 is a company registered in the United Kingdom, under 07684301. Directors include MR MOHMED AMIN GANI. Associated with 2 related entities, including 06419894 and 06489400. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07684301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHMED AMIN GANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.