arrow_back
Entities
08790636
unknown
Company
🇬🇧
GB
|
Reg. 08790636
|
08790636 is a company registered in the United Kingdom, under 08790636. Directors include MR HASSAN WALID AL DAMIRJI. Sole shareholder is Kerman Nominees Limited. Associated with 7 related entities, including 18 GR LIMITED, 09390701, and 08658768. 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
08790636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN WALID AL DAMIRJI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.