arrow_back Entities

01458571

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01458571 |

01458571 is a company registered in the United Kingdom, under 01458571. Directors include PINKCASTLE LIMITED, MAHA ASSAF, and MOHAMMED SALIM ASSAF. Associated with 20 related entities, including 02494396, 03270983, and 03206517. 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 01458571

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MAHA ASSAF
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02494396
πŸ‡¬πŸ‡§ 03270983
πŸ‡¬πŸ‡§ 03206517
πŸ‡¬πŸ‡§ 03272400
πŸ‡¬πŸ‡§ 03017934
πŸ‡¬πŸ‡§ 02398704
πŸ‡¬πŸ‡§ 04313585
πŸ‡¬πŸ‡§ 03742274
πŸ‡¬πŸ‡§ 02717118
πŸ‡¬πŸ‡§ 03600075
πŸ‡¬πŸ‡§ 02674951
πŸ‡¬πŸ‡§ 02480761
πŸ‡¬πŸ‡§ 02419702
πŸ‡¬πŸ‡§ 03211829
πŸ‡¬πŸ‡§ 03982692
πŸ‡¬πŸ‡§ 02312367
πŸ‡¬πŸ‡§ 04034276
πŸ‡¬πŸ‡§ 03726077
πŸ‡¬πŸ‡§ 04081143
πŸ‡¬πŸ‡§ 03778775
Save entities, get alerts on changes, API access Sign up free