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Entities
09638044
unknown
Company
🇬🇧
GB
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Reg. 09638044
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09638044 is a company registered in the United Kingdom, under 09638044. Directors include MISS NATALIE ABOUZAKI and MS RANYA ABOUZAKI. Sole shareholder is MR MAAROUF CHAFIC ABOUZAKI. Associated with 20 related entities, including MAROUSH FOOD PRODUCTION LTD, SUCKERS LIMITED, and LILYCROFT VENTURES 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
09638044
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NATALIE ABOUZAKI
DIRECTOR
person
MS RANYA ABOUZAKI
DIRECTOR
person
MR MAAROUF CHAFIC ABOUZAKI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.