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Entities
01737214
unknown
Company
🇬🇧
GB
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Reg. 01737214
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01737214 is a company registered in the United Kingdom, under 01737214. Directors include MARWAN GEORGES ZAKHEM and GEORGE SALIM ZAKHEM. Sole shareholder is Mr George Salim Zakhem. Associated with 2 related entities, including 01681718 and ZAKHEM CONSTRUCTION (UK) LIMITED. 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
01737214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARWAN GEORGES ZAKHEM
SECRETARY
person
GEORGE SALIM ZAKHEM
DIRECTOR
person
Mr George Salim Zakhem
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.