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Entities
09664708
unknown
Company
🇬🇧
GB
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Reg. 09664708
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09664708 is a company registered in the United Kingdom, under 09664708. Directors include MR SIMON HALABI and MS SUSAN MARY HOLLYMAN. Sole shareholder is MR SIMON HALABI. Associated with 20 related entities, including 03310881, GLOBALWIDE CONSULTANCY SERVICES LIMITED, and E & CC HOLDINGS 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
09664708
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON HALABI
DIRECTOR
SHAREHOLDER
person
MS SUSAN MARY HOLLYMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.