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Entities
09730469
unknown
Company
🇬🇧
GB
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Reg. 09730469
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09730469 is a company registered in the United Kingdom, under 09730469. Directors include MR ELIAS FOUAD ELIA. Sole shareholder is MR BASSAM ELIA. Associated with 20 related entities, including 07777949, A2 KILBURN LTD, and LEASE INVESTMENTS (LEIC) 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
09730469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELIAS FOUAD ELIA
DIRECTOR
person
MR BASSAM ELIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.