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Entities
01878705
unknown
Company
🇬🇧
GB
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Reg. 01878705
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01878705 is a company registered in the United Kingdom, under 01878705. Directors include MR JULIAN PETER ANTHONY and MR CHARBEL MICHEL KHAZEN. Associated with 4 related entities, including ALEXJOE LTD, ARAB BANKERS ASSOCIATION, and BANK SEPAH INTERNATIONAL PLC. 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
01878705
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JULIAN PETER ANTHONY
SECRETARY
person
MR JULIAN PETER ANTHONY
DIRECTOR
person
MR CHARBEL MICHEL KHAZEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.