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Entities
08931840
unknown
Company
🇬🇧
GB
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Reg. 08931840
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08931840 is a company registered in the United Kingdom, under 08931840. Directors include MR MOHAMMED AMINE EL GUEDDAR and MR OTHMANE MELLOUKI. Associated with 19 related entities, including AL MANAL TRADING LTD, ZNASEN LTD, and 10222651. 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
08931840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AMINE EL GUEDDAR
DIRECTOR
person
MR OTHMANE MELLOUKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.