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Entities
08061159
unknown
Company
🇬🇧
GB
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Reg. 08061159
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08061159 is a company registered in the United Kingdom, under 08061159. Directors include FADL ALKHANSHALI, YEMENAT AL-MADHAGI, and MR FADL ALKHANSHALI, and 3 others. Associated with 13 related entities, including 09176597, 09164571, and 04530996. 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
08061159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FADL ALKHANSHALI
SECRETARY
person
YEMENAT AL-MADHAGI
DIRECTOR
person
MR FADL ALKHANSHALI
DIRECTOR
person
SUFIAN FUAD
DIRECTOR
person
THARIQ AHMED
DIRECTOR
person
NASHWAN MOHSEN MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.