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Entities
09270332
unknown
Company
π¬π§
GB
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Reg. 09270332
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09270332 is a company registered in the United Kingdom, under 09270332. Directors include TAREK MICHAEL SALHAB. Sole shareholder is MR TAREK MICHAEL SALHAB. Associated with 2 related entities, including TMOYS LIMITED and LOTUS BRIDGE CAPITAL PARTNERS LIMITED. 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
09270332
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAREK MICHAEL SALHAB
DIRECTOR
person
MR TAREK MICHAEL SALHAB
25-50%
SHAREHOLDER
person
Mr George Mutaz Salhab
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.