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Entities
05229201
unknown
Company
🇬🇧
GB
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Reg. 05229201
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05229201 is a company registered in the United Kingdom, under 05229201. Directors include MR MAHER SANDOUKA. Associated with 7 related entities, including ONTIME LOGISTICS EUROPE LIMITED, 03613356, and 06991963. 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
05229201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHER SANDOUKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.