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Entities
04301162
unknown
Company
🇬🇧
GB
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Reg. 04301162
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04301162 is a company registered in the United Kingdom, under 04301162. Directors include MRS ESTHER HANOUKA and MR FOUAD HANOUKA. Associated with 7 related entities, including 03720314, FOURWAYS EXPRESS LIMITED, and 04638037. 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
04301162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ESTHER HANOUKA
SECRETARY
person
MR FOUAD HANOUKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.