arrow_back Entities

01984959

unknown Company
🇬🇧 GB | Reg. 01984959 |

01984959 is a company registered in the United Kingdom, under 01984959. Directors include MICHELINE HAZOU and FAWAZ CHAFIC NAJIA. Associated with 2 related entities, including 03724932 and 04263518. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01984959

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MICHELINE HAZOU
SECRETARY
person FAWAZ CHAFIC NAJIA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03724932
🇬🇧 04263518
Save entities, get alerts on changes, API access Sign up free