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04120209

unknown Company
🇬🇧 GB | Reg. 04120209 |

04120209 is a company registered in the United Kingdom, under 04120209. Directors include CAPITAL TRUSTEES LIMITED and MR RACHID TLEMCANI. Sole shareholder is MR RACHID TLEMCANI. Associated with 4 related entities, including CLEAR WATER VENTURES HOLDING LIMITED, EUROSPRAY HOLDING LIMITED, and SABAN 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 04120209

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 CAPITAL TRUSTEES LIMITED
SECRETARY
person MR RACHID TLEMCANI
DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 CLEAR WATER VENTURES HOLDING LIMITED
🇬🇧 EUROSPRAY HOLDING LIMITED
🇬🇧 SABAN LIMITED
🇬🇧 TITUS 1 LIMITED
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