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Entities
04628426
unknown
Company
🇬🇧
GB
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Reg. 04628426
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04628426 is a company registered in the United Kingdom, under 04628426. Directors include HATEM MATHLOUTHI and TAWFIK MATHLOUTHI. Associated with 1 related entity, including 04628425. 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
04628426
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HATEM MATHLOUTHI
SECRETARY
person
HATEM MATHLOUTHI
DIRECTOR
person
TAWFIK MATHLOUTHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.