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Entities
07052013
unknown
Company
🇬🇧
GB
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Reg. 07052013
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07052013 is a company registered in the United Kingdom, under 07052013. Directors include MR ESSAJDANI ABDERRAHMANE and MR TOURI YACINE FERHAT. Shareholders include Abderrahmane Essajdani and MR TOURI YACINE FERHAT. Associated with 8 related entities, including THREADSHED LIMITED, SOURCED BY AY LIMITED, and ART OF ESTATES 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
07052013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ESSAJDANI ABDERRAHMANE
DIRECTOR
person
MR TOURI YACINE FERHAT
DIRECTOR
SHAREHOLDER
person
Abderrahmane Essajdani
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.