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Entities
04638037
unknown
Company
🇬🇧
GB
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Reg. 04638037
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04638037 is a company registered in the United Kingdom, under 04638037. Directors include MR FOUAD HANOUKA. Sole shareholder is MR FOUAD HANOUKA. Associated with 9 related entities, including 09031980, 03720314, and FOURWAYS EXPRESS LIMITED. 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
04638037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FOUAD HANOUKA
75-100%
SECRETARY
SHAREHOLDER
person
MR ADY HANOUKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.