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Entities
02409571
unknown
Company
🇬🇧
GB
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Reg. 02409571
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02409571 is a company registered in the United Kingdom, under 02409571. Directors include AMOR HAMDI and SAMI CHEIKH. Associated with 3 related entities, including CHEIKHO'S PLAZA LIMITED, 02793178, and AQUARIUS COMMERCE 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
02409571
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMOR HAMDI
SECRETARY
person
SAMI CHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.