arrow_back Entities

08663629

unknown Company
🇬🇧 GB | Reg. 08663629 |

08663629 is a company registered in the United Kingdom, under 08663629. Directors include WISSAM EL-DOULAMI, MR MUHY ALDEEN MAHMOOD, and SUADAD SUMAIDAIE. Associated with 3 related entities, including 07783102, IFFCO LTD, and BARAKAT JEWELLERS LIMITED. 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 08663629

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person WISSAM EL-DOULAMI
DIRECTOR
person MR MUHY ALDEEN MAHMOOD
DIRECTOR
person SUADAD SUMAIDAIE
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07783102
🇬🇧 IFFCO LTD
🇬🇧 BARAKAT JEWELLERS LIMITED
Save entities, get alerts on changes, API access Sign up free