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Entities
02607791
unknown
Company
🇬🇧
GB
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Reg. 02607791
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02607791 is a company registered in the United Kingdom, under 02607791. Directors include MR MOHAMAD KHALED OUEIDA and MR MARLON RALPH PIETRO ABELA. Sole shareholder is MR MARLON RALPH PIETRO ABELA. Associated with 20 related entities, including FULL MOON HOSPITALITY LIMITED, 15351537, and THE GREENHOUSE WINE COMPANY 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
02607791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD KHALED OUEIDA
SECRETARY
person
MR MARLON RALPH PIETRO ABELA
DIRECTOR
person
MR MARLON RALPH PIETRO ABELA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.