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Entities
09425612
unknown
Company
🇬🇧
GB
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Reg. 09425612
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09425612 is a company registered in the United Kingdom, under 09425612. Directors include MRS HILAL SHAMMAS and MR TAREK SHAMMAS. Sole shareholder is MRS HILAL SHAMMAS. Associated with 4 related entities, including 06073033, 07587464, and 09000177. 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
09425612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HILAL SHAMMAS
75-100%
DIRECTOR
SHAREHOLDER
person
MR TAREK SHAMMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.