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Entities
01291877
unknown
Company
🇬🇧
GB
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Reg. 01291877
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01291877 is a company registered in the United Kingdom, under 01291877. Directors include MRS MONIQUE FRANCOISE CADJI and MR LEWIS LEVY CADJI. Associated with 20 related entities, including UML BALHAM LIMITED, BETTEX LIMITED, and TUNE CHEMICAL TANKERS (UK) 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
01291877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MONIQUE FRANCOISE CADJI
SECRETARY
person
MR LEWIS LEVY CADJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.