arrow_back Entities

04364231

unknown Company
🇬🇧 GB | Reg. 04364231 |

04364231 is a company registered in the United Kingdom, under 04364231. Directors include LENA SHAWA and HANI BALUCH. Associated with 2 related entities, including HOOLA LTD and 06045080. 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 04364231

Signal Intelligence

verified

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

Key Management & Controllers

person LENA SHAWA
SECRETARY DIRECTOR
person HANI BALUCH
DIRECTOR

Associated Entities

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

🇬🇧 HOOLA LTD
🇬🇧 06045080
Save entities, get alerts on changes, API access Sign up free