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Entities
01408268
unknown
Company
🇬🇧
GB
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Reg. 01408268
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01408268 is a company registered in the United Kingdom, under 01408268. Directors include MRS WAFA AL BASHA (ORFALI) and MR ZIAD ORFALI. Associated with 4 related entities, including 02976447, 03900461, and HOME PLUS ESTATE 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
01408268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS WAFA AL BASHA (ORFALI)
SECRETARY
DIRECTOR
person
MR ZIAD ORFALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.