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Entities
10451393
unknown
Company
🇬🇧
GB
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Reg. 10451393
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10451393 is a company registered in the United Kingdom, under 10451393. Directors include MR TAOUFIK MARAH. Sole shareholder is 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
10451393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAOUFIK MARAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.