arrow_back
Entities
10901791
unknown
Company
🇬🇧
GB
|
Reg. 10901791
|
10901791 is a company registered in the United Kingdom, under 10901791. Directors include MR ADY HANOUKA and RICHARD HANOUKA. Shareholders include MR RICHARD HANOUKA and MRS ALISON HANOUKA. Associated with 15 related entities, including 09031980, 12037860, and PALL MALL TRAVEL LIMITED. 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
10901791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADY HANOUKA
DIRECTOR
person
RICHARD HANOUKA
DIRECTOR
person
MR RICHARD HANOUKA
25-50%
SHAREHOLDER
person
MR ADY HANOUKA
25-50%
SHAREHOLDER
person
MRS ALISON HANOUKA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.