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Entities
07529489
unknown
Company
🇬🇧
GB
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Reg. 07529489
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07529489 is a company registered in the United Kingdom, under 07529489. Directors include MR BASSAM ELIA and MR MENASHE SADIK. Sole shareholder is MR BASSAM ELIA. Associated with 20 related entities, including A2 KILBURN LTD, LEASE INVESTMENTS (LEIC) LIMITED, and 02940014. 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
07529489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASSAM ELIA
DIRECTOR
person
MR MENASHE SADIK
DIRECTOR
person
MR BASSAM ELIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.