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Entities
05201289
unknown
Company
🇬🇧
GB
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Reg. 05201289
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05201289 is a company registered in the United Kingdom, under 05201289. Directors include MR ELIAS FOUAD ELIA. Sole shareholder is MR BASSAM ELIA. Associated with 20 related entities, including 07777949, A2 KILBURN LTD, and LEASE INVESTMENTS (LEIC) 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
05201289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELIAS FOUAD ELIA
DIRECTOR
person
MR BASSAM ELIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.