arrow_back
Entities
04318454
unknown
Company
π¬π§
GB
|
Reg. 04318454
|
04318454 is a company registered in the United Kingdom, under 04318454. Directors include SHARON EL-AHWAL and MR AHMED EL-AHWAL. Shareholders include Mrs Sharron El-Ahwal and MR AHMED EL-AHWAL. Associated with 5 related entities, including 03227289, 06867593, and LEGAL-LINK LIMITED. 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
04318454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHARON EL-AHWAL
SECRETARY
person
MR AHMED EL-AHWAL
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Sharron El-Ahwal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.