arrow_back
Entities
13159201
unknown
Company
π¬π§
GB
|
Reg. 13159201
|
13159201 is a company registered in the United Kingdom, under 13159201. Directors include MR ARNOLD ZIZA. Shareholders include MR HAMDI HARBAOUI and MR ARNOLD ZIZA. Associated with 7 related entities, including 13177288, 13479041, and 09654456. 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
13159201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARNOLD ZIZA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAMDI HARBAOUI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.