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07308417

unknown Company
🇬🇧 GB | Reg. 07308417 |
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07308417 is a company registered in the United Kingdom, under 07308417. Directors include MR KHALID ALFALHI and MR ALI ABDULSAHIB ALTEMEMI. Sole shareholder is MR ALI ABDULSAHIB ALTEMEMI. Associated with 4 related entities, including A. A. C MANAGEMENT (UK) LIMITED, ALBERT COURT RTM COMPANY LTD, and 07006394. 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 07308417

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KHALID ALFALHI
DIRECTOR
person MR ALI ABDULSAHIB ALTEMEMI
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 A. A. C MANAGEMENT (UK) LIMITED
🇬🇧 ALBERT COURT RTM COMPANY LTD
🇬🇧 07006394
🇬🇧 06122943