arrow_back
Entities
05236560
unknown
Company
🇬🇧
GB
|
Reg. 05236560
|
05236560 is a company registered in the United Kingdom, under 05236560. Directors include MR MENASHE SADIK and MR ELIAS FOUAD ELIA. Sole shareholder is MR BASSAM ELIA. Associated with 20 related entities, including 07777949, A2 KILBURN LTD, and 02940014. 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
05236560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MENASHE SADIK
SECRETARY
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.