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Entities
07848217
unknown
Company
🇬🇧
GB
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Reg. 07848217
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07848217 is a company registered in the United Kingdom, under 07848217. Directors include MR NABIEL ABBOU, MR DANIEL SHAMOON, and MS JENNICA SARINA SHAMOON ARAZI. Shareholders include MR DANIEL SHAMOON and MS JENNICA SARINA SHAMOON ARAZI. Associated with 20 related entities, including LAST RESORT CONSULTANCY LIMITED, 02968594, and SMALL LUXURY HOTELS OF THE WORLD 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
07848217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABIEL ABBOU
SECRETARY
person
MR DANIEL SHAMOON
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL SHAMOON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.