arrow_back Entities

04570820

unknown Company
🇬🇧 GB | Reg. 04570820 |

04570820 is a company registered in the United Kingdom, under 04570820. Directors include RIMA ABOUCHAHINE and ZIAD ABOUCHAHINE. Associated with 3 related entities, including 05699670, 03256128, and 04576199. 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 04570820

Signal Intelligence

verified

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

Key Management & Controllers

person RIMA ABOUCHAHINE
SECRETARY
person ZIAD ABOUCHAHINE
DIRECTOR

Associated Entities

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

🇬🇧 05699670
🇬🇧 03256128
🇬🇧 04576199
Save entities, get alerts on changes, API access Sign up free