arrow_back
Entities
09668617
unknown
Company
🇬🇧
GB
|
Reg. 09668617
|
09668617 is a company registered in the United Kingdom, under 09668617. Directors include MR WAHEED ABUBAKIR HAMA. Sole shareholder is MR WAHEED ABUBAKIR HAMA. Associated with 5 related entities, including 05191756, 04421220, and 07914098. 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
09668617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED ABUBAKIR HAMA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.