arrow_back
Entities
08723781
unknown
Company
π¬π§
GB
|
Reg. 08723781
|
08723781 is a company registered in the United Kingdom, under 08723781. Directors include MOHAMAD SAFOAN KICHE and MOHAMED YASSER SABOUNI. Sole shareholder is Mr Mohamed Yasser Sabouni. Associated with 3 related entities, including 08348074, 17264544, and SYRIAN ASSOCIATION OF YORKSHIRE. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 08723781's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
08723781
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMAD SAFOAN KICHE
DIRECTOR
person
MOHAMED YASSER SABOUNI
DIRECTOR
person
Mr Mohamed Yasser Sabouni
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.