arrow_back
Entities
06213309
unknown
Company
🇬🇧
GB
|
Reg. 06213309
|
06213309 is a company registered in the United Kingdom, under 06213309. Directors include ROY HANOUKA and MR FOUAD HANOUKA. Associated with 6 related entities, including 03720314, FOURWAYS EXPRESS LIMITED, and 04638037. 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
06213309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROY HANOUKA
SECRETARY
person
MR FOUAD HANOUKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.