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Entities
01947736
unknown
Company
🇬🇧
GB
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Reg. 01947736
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01947736 is a company registered in the United Kingdom, under 01947736. Directors include MRS PEGGY MAY HILU, MR TAWFIK ISKANDER ASSAL, and MR NASSIM JABRA HILU. Associated with 10 related entities, including STATEPARK LIMITED, 02826296, and 02355138. 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
01947736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PEGGY MAY HILU
SECRETARY
person
MR TAWFIK ISKANDER ASSAL
DIRECTOR
person
MR NASSIM JABRA HILU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.