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Entities
13804915
unknown
Company
🇬🇧
GB
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Reg. 13804915
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13804915 is a company registered in the United Kingdom, under 13804915. Directors include MR ANWAR CHERQUAOUI, MR MOULAY MAHDI ABDELLAH DERISSY, and MR ANTHONY ROBB. Shareholders include MR ANTHONY ROBB and MR ANWAR CHERQUAOUI, and 1 other. Associated with 19 related entities, including DRIVE LONDON LTD, 07999840, and 09481203. 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
13804915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANWAR CHERQUAOUI
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANTHONY ROBB
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANWAR CHERQUAOUI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.