HILAL HOLDINGS LIMITED
HILAL HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE026756, incorporated on 16 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Road Town, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
RITTER HOUSE WICKHAMS CAY II
PO BOX 3170
TORTOLA
VG1110 ROAD TOWN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Najla Alghanim | ? — PRES |
Source Records (1)
| companieshouse | OE026756 | 2026-06-01 | open_in_new |