Company Overview & Compliance
Company Overview & Compliance
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Company Name: GLOBAL ENTANGLEMENT LIMITED.
Company Registration Number: 09735804.
Incorporation: The company was incorporated on August 17, 2015, under the Companies Act 2006 as a private limited company in England and Wales.
Compliance Standards: The company operates in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF). It adheres to the Federal Banking Commission Circular on the prevention of money laundering and Article 305 of the Swiss Criminal Code.
Type of Business: Project Financial Management.
Registered Office Address: 15 Carisbrooke Avenue, Urmston, Manchester M41 9DF, UK.
Official Notice of Representation
Official Notice of Representation
Global Entanglement Ltd. operates exclusively from our headquarters in Manchester, United Kingdom. We maintain no other offices or international branches. Mr. Taha Saadelddin (Director) is the sole legal representative authorized to act on behalf of the company. For any verification, please contact: taha@globalentanglement.co.uk .
Business Partners The company works with various international partners, including:
Business Partners The company works with various international partners, including:
Business Partners The company works with various international partners, including:
Business Partners The company works with various international partners, including:
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