arrow_back
Entities
01107600
unknown
Company
🇬🇧
GB
|
Reg. 01107600
|
01107600 is a company registered in the United Kingdom, under 01107600. Directors include MR AFOU TANIOS WATFA and MRS SOUAD WATFA. Associated with 5 related entities, including 05710096, 02007903, and 04897637. 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
01107600
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFOU TANIOS WATFA
SECRETARY
DIRECTOR
person
MR NABIL TANIOS WATFA
DIRECTOR
person
MRS SOUAD WATFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.