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12810372

unknown Company
🇬🇧 GB | Reg. 12810372 |

12810372 is a company registered in the United Kingdom, under 12810372. Directors include MR TOUFIC ADNAN KOUSSA. Sole shareholder is MR TOUFIC ADNAN KOUSSA. Associated with 1 related entity, including WHISH MONEY LIMITED. 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 12810372

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TOUFIC ADNAN KOUSSA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WHISH MONEY LIMITED
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