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Entities
08314039
unknown
Company
🇬🇧
GB
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Reg. 08314039
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08314039 is a company registered in the United Kingdom, under 08314039. Directors include MR YOUNIS HAMMALI and MR JALAL OMAR MOHAMMED TANTOUSH. Shareholders include Mr Younis Hammali and MR JALAL OMAR MOHAMMED TANTOUSH. Associated with 7 related entities, including 03173081, 03613181, and BISHOP BRIDGE COURT 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
08314039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOUNIS HAMMALI
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Younis Hammali
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.