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13071601

unknown Company
🇬🇧 GB | Reg. 13071601 |

13071601 is a company registered in the United Kingdom, under 13071601. Directors include MR ISMAIL LAADEM and MR BADR RIAHI. Shareholders include MR BADR RIAHI and MR ISMAIL LAADEM. Associated with 1 related entity, including 15618313. 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 13071601

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MR BADR RIAHI
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 15618313
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