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Entities
13231138
unknown
Company
🇬🇧
GB
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Reg. 13231138
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13231138 is a company registered in the United Kingdom, under 13231138. Directors include MR WALID FANDOU. Sole shareholder is MR WALID FANDOU. Associated with 7 related entities, including 07013115, WHOLESALE HANDBAGS LIMITED, and M F HANDBAGS LTD. 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
13231138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALID FANDOU
DIRECTOR
person
MR WALID FANDOU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.