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Entities
01623212
unknown
Company
🇬🇧
GB
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Reg. 01623212
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01623212 is a company registered in the United Kingdom, under 01623212. Directors include MONTREAL TRADING (UK) LTD and MR ELIAS RONALD FATTAL. Associated with 13 related entities, including 02189531, 01009460, and 02134678. 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
01623212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ELIAS RONALD FATTAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.