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Entities
08233987
unknown
Company
🇬🇧
GB
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Reg. 08233987
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08233987 is a company registered in the United Kingdom, under 08233987. Directors include MR KHALID MOHMED DARWAN and MR SALIM DARWAN. Associated with 11 related entities, including DARWAN PROPERTIES LTD, 11143002, and 09991122. 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
08233987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID MOHMED DARWAN
DIRECTOR
person
MR SALIM DARWAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.