arrow_back
Entities
13181308
unknown
Company
🇬🇧
GB
|
Reg. 13181308
|
13181308 is a company registered in the United Kingdom, under 13181308. Directors include MR WALID ATEF CHAMMAH and MR PAUL MICHEL RAPHAEL. Shareholders include MR PAUL MICHEL RAPHAEL and MR WALID ATEF CHAMMAH. Associated with 4 related entities, including AURÉA HOLDING LIMITED, THE PHILLIMORES MANAGEMENT LIMITED, and ACADEMY GARDENS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13181308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALID ATEF CHAMMAH
DIRECTOR
SHAREHOLDER
person
MR PAUL MICHEL RAPHAEL
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.