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Entities
08597628
unknown
Company
🇬🇧
GB
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Reg. 08597628
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08597628 is a company registered in the United Kingdom, under 08597628. Directors include MR BAHI FOUAD GHUBRIL. Sole shareholder is Mr Bahi Ghubril. Associated with 3 related entities, including 08188446, 02647612, and 03543224. 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
08597628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BAHI FOUAD GHUBRIL
DIRECTOR
person
Mr Bahi Ghubril
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.