arrow_back
Entities
01393329
unknown
Company
π¬π§
GB
|
Reg. 01393329
|
01393329 is a company registered in the United Kingdom, under 01393329. Directors include NADINE GOURGEY and MAURICE SALEH GOURGEY. Associated with 20 related entities, including 05288998, 05930162, and 02027668. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01393329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NADINE GOURGEY
SECRETARY
person
MAURICE SALEH GOURGEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.