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Entities
01310218
unknown
Company
🇬🇧
GB
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Reg. 01310218
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01310218 is a company registered in the United Kingdom, under 01310218. Directors include MR NAMI DARGHOUTH and CONSTANTINOS NICOLA. Associated with 6 related entities, including 03860963, 01308790, and 03003175. 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
01310218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAMI DARGHOUTH
SECRETARY
DIRECTOR
person
CONSTANTINOS NICOLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.