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01617389

unknown Company
🇬🇧 GB | Reg. 01617389 |

01617389 is a company registered in the United Kingdom, under 01617389. Directors include DONALD ROY SIMPSON, MOHAMMED IBRAHIM SOUSSI, and NADIA SOUSSI. Associated with 3 related entities, including 03626686, 02189513, and 02197554. 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 01617389

Signal Intelligence

verified

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

Key Management & Controllers

person DONALD ROY SIMPSON
SECRETARY
person MOHAMMED IBRAHIM SOUSSI
SECRETARY DIRECTOR
person NADIA SOUSSI
DIRECTOR

Associated Entities

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

🇬🇧 03626686
🇬🇧 02189513
🇬🇧 02197554
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