arrow_back
Entities
04692434
unknown
Company
🇬🇧
GB
|
Reg. 04692434
|
04692434 is a company registered in the United Kingdom, under 04692434. Directors include MR JULIAN CHEYNEY GOULDING, AMAR NOURI ALKADHI, and BASHAR ALKADHI. Sole shareholder is Mr Amar Nouri Alkadhi. Associated with 16 related entities, including GOULDING TRADING INVESTMENTS LIMITED, J GOULDING CONSULTING LIMITED, and 04174131. 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
04692434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JULIAN CHEYNEY GOULDING
SECRETARY
person
AMAR NOURI ALKADHI
DIRECTOR
person
BASHAR ALKADHI
DIRECTOR
person
Mr Amar Nouri Alkadhi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.