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Entities
12180608
unknown
Company
🇬🇧
GB
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Reg. 12180608
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12180608 is a company registered in the United Kingdom, under 12180608. Directors include MR RACHID NOUI and MRS TINA NOUI. Shareholders include Mr Rachid Noui and MRS TINA NOUI. Associated with 6 related entities, including LE PONT LTD, 06336822, and 14811349. 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
12180608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RACHID NOUI
DIRECTOR
person
MRS TINA NOUI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Rachid Noui
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.