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Entities
08514800
unknown
Company
🇬🇧
GB
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Reg. 08514800
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08514800 is a company registered in the United Kingdom, under 08514800. Directors include CHARLES NAHHAS. Sole shareholder is Mr Charles Sany Nahhas. Associated with 1 related entity, including MONTEGRAPPA LTD. 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
08514800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHARLES NAHHAS
DIRECTOR
person
Mr Charles Sany Nahhas
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.