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Entities
NI637381
unknown
Company
🇬🇧
GB
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Reg. NI637381
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NI637381 is a company registered in the United Kingdom, under NI637381. Directors include MR ISSAM HORSHI. Sole shareholder is MR ISSAM HORSHI. Associated with 1 related entity, including CROMER ENTERPRISES 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
NI637381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISSAM HORSHI
DIRECTOR
person
MR ISSAM HORSHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.