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Entities
09158506
unknown
Company
🇬🇧
GB
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Reg. 09158506
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09158506 is a company registered in the United Kingdom, under 09158506. Directors include LAWNSWOOD NOMINEES(HOLDINGS)LIMITED, MR JOE HAJJALI, and MR MOHAMAD ZEITOUN, and 1 other. Sole shareholder is Mr Mohamed Zeitoun. Associated with 15 related entities, including 09285132, 02732204, and 04824026. 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
09158506
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JOE HAJJALI
DIRECTOR
person
MR MOHAMAD ZEITOUN
DIRECTOR
person
MS YARA ZEITOUN
DIRECTOR
person
Mr Mohamed Zeitoun
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.