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Entities
07320439
unknown
Company
π¬π§
GB
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Reg. 07320439
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07320439 is a company registered in the United Kingdom, under 07320439. Directors include MR RAMZI AOUNI, MR CRAIG DEREK FARLEY-JONES, and MR KARIM HELAL. Associated with 20 related entities, including 08212888, 06807818, and 06763429. 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
07320439
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMZI AOUNI
DIRECTOR
person
MR CRAIG DEREK FARLEY-JONES
DIRECTOR
person
MR KARIM HELAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.