arrow_back
Entities
01681718
unknown
Company
🇬🇧
GB
|
Reg. 01681718
|
01681718 is a company registered in the United Kingdom, under 01681718. Directors include CONSTANTINOS NICOLA, RACHID JAMAL HAWILA, and ABDALLAH SALIM ZAKHEM, and 2 others. Associated with 6 related entities, including 03860963, 01310218, and 01308790. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01681718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CONSTANTINOS NICOLA
SECRETARY
DIRECTOR
person
RACHID JAMAL HAWILA
DIRECTOR
person
ABDALLAH SALIM ZAKHEM
DIRECTOR
person
GEORGE SALIM ZAKHEM
DIRECTOR
person
IBRAHIM SALIM ZAKHEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.