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Entities
09359374
unknown
Company
π¬π§
GB
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Reg. 09359374
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09359374 is a company registered in the United Kingdom, under 09359374. Directors include MR TALAL FATHALLAH and MR HILAL KANAFANI. Associated with 7 related entities, including 09660304, 08730438, and 10064346. 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
09359374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TALAL FATHALLAH
DIRECTOR
person
MR HILAL KANAFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.