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Entities
07806655
unknown
Company
🇬🇧
GB
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Reg. 07806655
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07806655 is a company registered in the United Kingdom, under 07806655. Directors include MR MOHAMMED ABDUL RASOUL JAWAD and MR MOHAMMED HUSSAIN JAWAD. Sole shareholder is MR MOHAMMED ABDUL RASOUL JAWAD. Associated with 20 related entities, including 08712561, AMAFHH INVESTMENTS LIMITED, and 38 KNIGHTSBRIDGE LIMITED. 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
07806655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED HUSSAIN JAWAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.