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Entities
01200640
unknown
Company
🇬🇧
GB
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Reg. 01200640
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01200640 is a company registered in the United Kingdom, under 01200640. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, SULTAN OMRAN SULTAN MATAR ALHALLAMI, and ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI. Sole shareholder is Government Of The Emirate Of Abu Dhabi. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY LIMITED. 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
01200640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.