GULF CENTRAL AGENCY IMPORT AND EXPORT LTD
GULF CENTRAL AGENCY IMPORT AND EXPORT LTD is a private limited company registered in the United Kingdom, under 08299076, incorporated on 19 November 2012. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 13 years. Registered office address: SW14 8JN London, the United Kingdom. Directors include MR HAKIM AZAIEZ. Sole shareholder is MR HAKIM AZAIEZ. Associated with 2 related entities, including GULF CENTRAL MERCHANT BANK LTD and GULF CENTRAL AGENCY OIL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
20 MORTLAKE
MORTLAKE HIGH STREET
SW14 8JN LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08299076 | 2026-06-01 | open_in_new |