arrow_back Entities

10399136

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10399136 |

10399136 is a company registered in the United Kingdom, under 10399136. Directors include MR ALBERTO SAADE and MR NAGI ALKONI ELHAJ SALEM. Shareholders include MR ALBERTO SAADE and MR NAGI ALKONI ELHAJ SALEM. Associated with 4 related entities, including 11190068, 10399264, and WISDOM KNOWLEDGE CONSULTING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10399136

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11190068
πŸ‡¬πŸ‡§ 10399264
πŸ‡¬πŸ‡§ 10399191
Save entities, get alerts on changes, API access Sign up free