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Entities
08154013
unknown
Company
🇬🇧
GB
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Reg. 08154013
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08154013 is a company registered in the United Kingdom, under 08154013. Directors include MR NABIL ELHAIAWAN ELNAGY. Associated with 8 related entities, including VERITAS MINING LTD, TMS FRUIT & VEGETABLES LIMITED, and 08105939. 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
08154013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABIL ELHAIAWAN ELNAGY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.