arrow_back Entities

01098336

unknown Company
🇬🇧 GB | Reg. 01098336 |

01098336 is a company registered in the United Kingdom, under 01098336. Directors include MR NOUREDDINE KHALLOUKI, ABDELPUAHAB BERDAI, and ABDELKADER LAKSIMI. Associated with 4 related entities, including 02986210, DORAL COURT LIMITED, and 02737571. 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 01098336

Signal Intelligence

verified

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

Key Management & Controllers

person MR NOUREDDINE KHALLOUKI
SECRETARY DIRECTOR
person ABDELPUAHAB BERDAI
DIRECTOR
person ABDELKADER LAKSIMI
DIRECTOR

Associated Entities

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

🇬🇧 02986210
🇬🇧 DORAL COURT LIMITED
🇬🇧 02737571
🇬🇧 02855693
Save entities, get alerts on changes, API access Sign up free