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Entities
12456145
unknown
Company
🇬🇧
GB
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Reg. 12456145
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12456145 is a company registered in the United Kingdom, under 12456145. Directors include MR STEVE RAPHAEL PIERRE POVERO, MR HICHEM TAZOUTA, and MR CYRIL LEON SALOMON TEMIM. Shareholders include MR STEVE RAPHAEL PIERRE POVERO and MR CYRIL LÉON SALOMON TEMIM, and 1 other. Associated with 10 related entities, including FRENCH CARRIBEAN INVESTMENT LIMITED, TURISMO SIGNATURE LTD, and NAILAH GROUP 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
12456145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR HICHEM TAZOUTA
DIRECTOR
person
MR CYRIL LEON SALOMON TEMIM
DIRECTOR
person
MR CYRIL LÉON SALOMON TEMIM
25-50%
SHAREHOLDER
person
MR HICHEM TAZOUTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.