arrow_back
Entities
00469965
unknown
Company
🇬🇧
GB
|
Reg. 00469965
|
00469965 is a company registered in the United Kingdom, under 00469965. Directors include MRS ILLA SHAH, MR ANDREE SAAD, and MR NORMAN GEORGES SAAD. Associated with 20 related entities, including 02657147, 02486542, and 03094105. 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
00469965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ILLA SHAH
SECRETARY
person
MR ANDREE SAAD
DIRECTOR
person
MR NORMAN GEORGES SAAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.