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13858762

unknown Company
🇬🇧 GB | Reg. 13858762 |
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13858762 is a company registered in the United Kingdom, under 13858762. Directors include MR FADI WALID KHAROUFEH, MRS ANNE MAPPLEY, and MR ROBERT GRAHAM MAPPLEY, and 2 others. Associated with 13 related entities, including 02793895, DUNEDIN AND RUSSELL RTM COMPANY LTD, and 03731383. 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 13858762

Signal Intelligence

verified

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

Key Management & Controllers

person MR FADI WALID KHAROUFEH
DIRECTOR
person MRS ANNE MAPPLEY
DIRECTOR
person MR ROBERT GRAHAM MAPPLEY
DIRECTOR
person MRS MINAL PATEL
DIRECTOR
person MR SIVAPALAN VIGNESH SIVAGNANAM
DIRECTOR

Associated Entities

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

🇬🇧 02793895
🇬🇧 DUNEDIN AND RUSSELL RTM COMPANY LTD
🇬🇧 03731383
🇬🇧 05390581
🇬🇧 08932955
🇬🇧 D&M PARTNERS LTD
🇬🇧 03734882
🇬🇧 FRATORK LIMITED
🇬🇧 02703080
🇬🇧 03310612
🇬🇧 CROHAM HURST RESIDENTS MANAGEMENT CO. LIMITED
🇬🇧 03971575
🇬🇧 05945624