arrow_back
Entities
12449541
unknown
Company
π¬π§
GB
|
Reg. 12449541
|
12449541 is a company registered in the United Kingdom, under 12449541. Directors include SECRETAIRE EUROPEEN LTD and AMEN ALLAH CHEMLALI. Sole shareholder is AMEN ALLAH CHEMLALI. Associated with 20 related entities, including 08723568, 09211519, and 08277596. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12449541
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
AMEN ALLAH CHEMLALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.