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Entities
01709381
unknown
Company
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GB
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Reg. 01709381
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01709381 is a company registered in the United Kingdom, under 01709381. Directors include BOODLE HATFIELD SECRETARIAL LIMITED, IBRAHIM MUSSALLAM, and JOHN WORRALL. Associated with 20 related entities, including 10199704, 04108735, and 04211597. 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
01709381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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BOODLE HATFIELD SECRETARIAL LIMITED
SECRETARY
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BOODLE HATFIELD NOMINEES LIMITED
DIRECTOR
person
IBRAHIM MUSSALLAM
DIRECTOR
person
JOHN WORRALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.