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Entities
01344111
unknown
Company
🇬🇧
GB
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Reg. 01344111
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01344111 is a company registered in the United Kingdom, under 01344111. Directors include JOSEPH ZOGHBI, MR SAMIR ALLENBY GARGOUR, and TOUFICK GARGOUR. Associated with 3 related entities, including 01432338, 00461459, and 01511325. 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
01344111
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSEPH ZOGHBI
SECRETARY
person
MR SAMIR ALLENBY GARGOUR
DIRECTOR
person
TOUFICK GARGOUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.