arrow_back Entities

13401055

unknown Company
🇬🇧 GB | Reg. 13401055 |

13401055 is a company registered in the United Kingdom, under 13401055. Directors include MR CESAR TOLENTINO, MR ALI SALEH ALSAGRI, and MR TALAL AZHARI. Sole shareholder is MR SAUD SALEH ALSAGRI. Associated with 3 related entities, including HAILAH HOLDING COMPANY LIMITED, 09131096, and LOGAN SK INVESTMENTS 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 13401055

Signal Intelligence

verified

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

Key Management & Controllers

person MR CESAR TOLENTINO
SECRETARY
person MR ALI SALEH ALSAGRI
25-50% DIRECTOR SHAREHOLDER
person MR TALAL AZHARI
DIRECTOR
person MR SAUD SALEH ALSAGRI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 HAILAH HOLDING COMPANY LIMITED
🇬🇧 09131096
🇬🇧 LOGAN SK INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free