arrow_back
Entities
07321998
unknown
Company
🇬🇧
GB
|
Reg. 07321998
|
07321998 is a company registered in the United Kingdom, under 07321998. Directors include MR ADOLF EL DEBES and MR ALEX TREVOR GRIMSEY. Sole shareholder is Mr Nacim Ould Kaddour. Associated with 6 related entities, including 07478328, 02062023, and 08577221. 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
07321998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADOLF EL DEBES
DIRECTOR
person
MR ALEX TREVOR GRIMSEY
DIRECTOR
person
Mr Nacim Ould Kaddour
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.