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Entities
12341252
unknown
Company
🇬🇧
GB
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Reg. 12341252
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12341252 is a company registered in the United Kingdom, under 12341252. Directors include MR WALID FANDOU and MR HAIDAR YMNI HAJ NAJIB. Sole shareholder is MR HAIDAR YMNI HAJ NAJIB. Associated with 2 related entities, including BAGS AND LUGGAGE DIRECT LTD and MF HANDBAGS U.K. 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
12341252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALID FANDOU
DIRECTOR
person
MR HAIDAR YMNI HAJ NAJIB
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.