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Entities
12659664
unknown
Company
🇬🇧
GB
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Reg. 12659664
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12659664 is a company registered in the United Kingdom, under 12659664. Directors include MR MAURICE ABBOUDI and MR MAURICE ELIAHO ABBOUDI. Sole shareholder is MR MAURICE ELIAHO ABBOUDI. Associated with 20 related entities, including LANBURY ASSOCIATES LIMITED, FC010439, and K10 FENCHURCH 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
12659664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICE ABBOUDI
SECRETARY
person
MR MAURICE ELIAHO ABBOUDI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.