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Entities
01228967
unknown
Company
π¬π§
GB
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Reg. 01228967
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01228967 is a company registered in the United Kingdom, under 01228967. Directors include MR MOUSSA SALEM. Associated with 14 related entities, including FRELENE LIMITED, WHITE FLOWER DEVELOPMENT LIMITED, and OC305104. 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
01228967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOUSSA SALEM
SECRETARY
DIRECTOR
person
MR FREDDY SALEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.