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Entities
13071601
unknown
Company
🇬🇧
GB
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Reg. 13071601
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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
person
MR ISMAIL LAADEM
DIRECTOR
person
MR BADR RIAHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ISMAIL LAADEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.