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Entities
OC397087
unknown
Company
🇬🇧
GB
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Reg. OC397087
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OC397087 is a company registered in the United Kingdom, under OC397087. Key management includes 2 partners: MR ADY HANOUKA and MRS ALISON HANOUKA. Shareholders include MRS ALISON HANOUKA and MR ADY HANOUKA. Associated with 6 related entities, including 09031980, PALL MALL TRAVEL LIMITED, and FOURWAYS EXPRESS 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
OC397087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADY HANOUKA
PARTNER
person
MRS ALISON HANOUKA
PARTNER
SHAREHOLDER
person
MR ADY HANOUKA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.