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Entities
09659755
unknown
Company
🇬🇧
GB
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Reg. 09659755
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09659755 is a company registered in the United Kingdom, under 09659755. Directors include AMEN ALGHADI and MR TAOUFIK MARAH. Associated with 4 related entities, including ANA ESTATES LTD, HOSMET LIMITED, and GLOBAL TRADING (SY) LTD. 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
09659755
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMEN ALGHADI
SECRETARY
person
MR TAOUFIK MARAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.