arrow_back
Entities
07090107
unknown
Company
🇬🇧
GB
|
Reg. 07090107
|
07090107 is a company registered in the United Kingdom, under 07090107. Directors include TALAL FATHALLAH and MR HILAL KANAFANI. Sole shareholder is MR TALAL FATHALLAH. Associated with 13 related entities, including 09660304, 05489641, and 05477855. 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
07090107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TALAL FATHALLAH
DIRECTOR
person
MR HILAL KANAFANI
DIRECTOR
person
MR TALAL FATHALLAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.