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Entities
08683739
unknown
Company
🇬🇧
GB
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Reg. 08683739
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08683739 is a company registered in the United Kingdom, under 08683739. Directors include MR FARUQ ISMAIL, MR CHARLES O'NEIL, and MR JOHANNES MARIA WALDSTEIN. Associated with 9 related entities, including 04934665, 07127485, and 07912474. 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
08683739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARUQ ISMAIL
DIRECTOR
person
MR CHARLES O'NEIL
DIRECTOR
person
MR JOHANNES MARIA WALDSTEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.