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Entities
NI642951
unknown
Company
🇬🇧
GB
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Reg. NI642951
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NI642951 is a company registered in the United Kingdom, under NI642951. Directors include MR LOTFI OUERTANI. Sole shareholder is MR LOTFI OUERTANI. Associated with 20 related entities, including 05098994, 03548001, and 08109894. 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
NI642951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LOTFI OUERTANI
DIRECTOR
person
MR LOTFI OUERTANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.