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Entities
15376181
unknown
Company
🇬🇧
GB
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Reg. 15376181
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15376181 is a company registered in the United Kingdom, under 15376181. Directors include KAPITAL BANQUE LTD and MR MOHAMED LOUDIYI. Associated with 4 related entities, including MONEY BANQUE LTD, KAPITAL BANQUE LTD, and KAPITAL FINANCIAL 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
15376181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MOHAMED LOUDIYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.