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Entities
09498020
unknown
Company
🇬🇧
GB
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Reg. 09498020
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09498020 is a company registered in the United Kingdom, under 09498020. Directors include MR CLAUDE DAOUD EID. Shareholders include MRS RACHA NASSIF and Mr Lucien Eid, and 2 others. Associated with 14 related entities, including CLOUD 9 LC LTD, JEZZINE LTD, and 09498182. 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
09498020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CLAUDE DAOUD EID
DIRECTOR
person
MR LUCIEN DAOUD EID
DIRECTOR
person
MRS RACHA NASSIF
25-50%
SHAREHOLDER
person
Mr Lucien Eid
25-50%
SHAREHOLDER
person
Mr Claude Daoud Eid
25-50%
SHAREHOLDER
person
MRS CHARLOTTE FAYE EID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.