arrow_back Entities

13617572

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13617572 |

13617572 is a company registered in the United Kingdom, under 13617572. Directors include MR DJAMEL EDDINE BELHOUCHI and MR MOHAMMED REJAUL HOQUE RUBEN. Sole shareholder is REGALETTE HOLDINGS LIMITED. Associated with 2 related entities, including REGALETTE HOLDINGS LIMITED and 11640259. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 13617572's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 13617572

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ REGALETTE HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ REGALETTE HOLDINGS LIMITED suspended
πŸ‡¬πŸ‡§ 11640259