arrow_back Entities

04126881

unknown Company
🇬🇧 GB | Reg. 04126881 |

04126881 is a company registered in the United Kingdom, under 04126881. Directors include MR MAMAL TORFEH, JEAN MARC BOUHELIER, and DEMETRIS HATZOULIS. Associated with 4 related entities, including 03545311, 04823613, and 04448387. 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 04126881

Signal Intelligence

verified

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

Key Management & Controllers

person MR MAMAL TORFEH
SECRETARY DIRECTOR
person JEAN MARC BOUHELIER
DIRECTOR
person DEMETRIS HATZOULIS
DIRECTOR

Associated Entities

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

🇬🇧 03545311
🇬🇧 04823613
🇬🇧 04448387
🇬🇧 04043532
Save entities, get alerts on changes, API access Sign up free