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Entities
08307459
unknown
Company
🇬🇧
GB
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Reg. 08307459
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08307459 is a company registered in the United Kingdom, under 08307459. Directors include MR ELIAS FOUAD ELIA. Sole shareholder is MR ELIAS ELIA. Associated with 14 related entities, including 07777949, 07217850, and 06728584. 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
08307459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELIAS FOUAD ELIA
DIRECTOR
person
MR ELIAS ELIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.