arrow_back
Entities
12952967
unknown
Company
π¬π§
GB
|
Reg. 12952967
|
12952967 is a company registered in the United Kingdom, under 12952967. Directors include MR AYMEN HAMDOUCHI and MR SIMON ROBERT WILLIAMS. Sole shareholder is MR AYMEN HAMDOUCHI. Associated with 20 related entities, including 09698850, 08394185, and 10772358. 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
12952967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AYMEN HAMDOUCHI
DIRECTOR
person
MR SIMON ROBERT WILLIAMS
DIRECTOR
person
MR AYMEN HAMDOUCHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.