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Entities
07402805
unknown
Company
🇬🇧
GB
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Reg. 07402805
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07402805 is a company registered in the United Kingdom, under 07402805. Directors include MR RIADH FNAIECH. Sole shareholder is ATLANTIC PROPERTY MANAGEMENT LIMITED. Associated with 9 related entities, including LH INCOME 3 (CARRY) LLP, ATLANTIC PROPERTY INVESTMENTS LIMITED, and ATLANTIC PROPERTY MANAGEMENT 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
07402805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIADH FNAIECH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.