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Entities
04755967
unknown
Company
🇬🇧
GB
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Reg. 04755967
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04755967 is a company registered in the United Kingdom, under 04755967. Directors include MR AMRO SABOUNCHI, MS NAWEL KHELIL, and RAAD ADIB SABOUNCHI. Associated with 5 related entities, including TRADEWEB EUROPE LIMITED, 35 NEVERN SQUARE LIMITED, and 02326281. 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
04755967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMRO SABOUNCHI
SECRETARY
DIRECTOR
person
MS NAWEL KHELIL
DIRECTOR
person
RAAD ADIB SABOUNCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.