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Entities
01250316
unknown
Company
🇬🇧
GB
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Reg. 01250316
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01250316 is a company registered in the United Kingdom, under 01250316. Directors include MR RACHID BENNIS and MRS JACKIE BENNIS. Associated with 9 related entities, including 00953615, 01998365, and 03036805. 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
01250316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RACHID BENNIS
SECRETARY
DIRECTOR
person
MRS JACKIE BENNIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.