arrow_back Entities

10223397

unknown Company
🇬🇧 GB | Reg. 10223397 |

10223397 is a company registered in the United Kingdom, under 10223397. Directors include MISS ANASTASIA HAWA and MR RABI HAWA. Associated with 2 related entities, including HAWA INVESTMENT LIMITED and BASIL HAWA 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 10223397

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MR RABI HAWA
DIRECTOR

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free