arrow_back Entities

10488537

unknown Company
🇬🇧 GB | Reg. 10488537 |

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.

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

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

DIRECTOR
DIRECTOR SHAREHOLDER
SHAREHOLDER

Associated Entities

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

🇬🇧 VISITZ LTD
Save entities, get alerts on changes, API access Sign up free