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Entities
01018368
unknown
Company
🇬🇧
GB
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Reg. 01018368
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01018368 is a company registered in the United Kingdom, under 01018368. Directors include MR ALLAN WILLMOTT and MR ABRAHAM ELIAHO ABBOUDI. Associated with 20 related entities, including EASTLIGHT INVESTMENTS LIMITED, LANBURY ASSOCIATES LIMITED, and FC010439. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01018368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALLAN WILLMOTT
SECRETARY
person
MR ABRAHAM ELIAHO ABBOUDI
DIRECTOR
person
MR JOSEPH ELIAHO ABBOUDI
DIRECTOR
person
MR MAURICE ELIAHO ABBOUDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.