arrow_back Entities

04139199

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04139199 |

04139199 is a company registered in the United Kingdom, under 04139199. Directors include MRS ANNE MARIE ELNAGY and MR NABIL MOHAMED ELNAGY. Associated with 8 related entities, including 03081052, 03081057, and 01835139. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04139199

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03081052
πŸ‡¬πŸ‡§ 03081057
πŸ‡¬πŸ‡§ 01835139
πŸ‡¬πŸ‡§ 03661268
πŸ‡¬πŸ‡§ ELNAGY INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ 03081055
πŸ‡¬πŸ‡§ 02845515
πŸ‡¬πŸ‡§ 03081131
Save entities, get alerts on changes, API access Sign up free