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Entities
10488537
unknown
Company
🇬🇧
GB
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Reg. 10488537
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10488537 is a company registered in the United Kingdom, under 10488537. Directors include MR ABDELATIF LACHAB and MR MAHREZ CHAFIK LACHAB. Shareholders include MR MAHREZ CHAFIK LACHAB and MR ABDELATIF LACHAB. Associated with 2 related entities, including MOMENTUM TRADING LTD and VISITZ 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
10488537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDELATIF LACHAB
DIRECTOR
person
MR MAHREZ CHAFIK LACHAB
DIRECTOR
SHAREHOLDER
person
MR ABDELATIF LACHAB
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.