arrow_back
Entities
07955148
unknown
Company
🇬🇧
GB
|
Reg. 07955148
|
07955148 is a company registered in the United Kingdom, under 07955148. Directors include DR NABEEL SIDDIQ AL RAMADHANI. Sole shareholder is Mr Nabeel Siddiq Alramadhani. Associated with 5 related entities, including 04779876, HUMAN RELIEF FOUNDATION, and DELTA ONE INVESTMENTS LTD. 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
07955148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr Nabeel Siddiq Alramadhani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.