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Entities
09955090
unknown
Company
🇬🇧
GB
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Reg. 09955090
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09955090 is a company registered in the United Kingdom, under 09955090. Directors include MR ESLAM GHOUNEIM. Sole shareholder is MR ESLAM GHOUNEIM. Associated with 6 related entities, including S&E TRADING LTD, 08107766, and 08914402. 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
09955090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ESLAM GHOUNEIM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.