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Entities
NI069916
unknown
Company
🇬🇧
GB
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Reg. NI069916
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NI069916 is a company registered in the United Kingdom, under NI069916. Directors include MRS VILDAN EL-HELW and MR AHMED HAROUN EL-HELW. Associated with 12 related entities, including SSQ GLOBAL HOLDINGS LIMITED, 08886499, and SPANISH SLATE QUARRIES UK LIMITED. 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
NI069916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VILDAN EL-HELW
SECRETARY
person
MR AHMED HAROUN EL-HELW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.