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Entities
01969701
unknown
Company
🇬🇧
GB
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Reg. 01969701
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01969701 is a company registered in the United Kingdom, under 01969701. Directors include GHAZWAN HADDAD and MR ANTHONY AGNELO PAUL DE NAZARETH. Associated with 10 related entities, including 02618997, 05440465, and 01863103. 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
01969701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GHAZWAN HADDAD
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.