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Entities
09031980
unknown
Company
🇬🇧
GB
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Reg. 09031980
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09031980 is a company registered in the United Kingdom, under 09031980. Directors include MR ADY HANOUKA. Sole shareholder is MR ADY HANOUKA. Associated with 6 related entities, including PALL MALL TRAVEL LIMITED, FOURWAYS EXPRESS LIMITED, and 10901791. 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
09031980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADY HANOUKA
DIRECTOR
person
MR ADY HANOUKA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.