01901174

unknown Company

🇬🇧 GB | Reg. 01901174 |

01901174 is a company registered in the United Kingdom, under 01901174. Directors include MR AYMAN SHAIBANI, MR ABUBAKER MOHAMED MEGERISI, and MR OMAR MEGERISI. Sole shareholder is Tristar Group Ltd. Associated with 20 related entities, including 01966973, 02664812, and TRISTAR HOLDINGS 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 01901174

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AYMAN SHAIBANI

SECRETARY

person MR ABUBAKER MOHAMED MEGERISI

DIRECTOR

person MR OMAR MEGERISI

DIRECTOR

person MR AYMAN SHAIBANI

DIRECTOR

Tristar Group Ltd

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01966973

🇬🇧 02664812

🇬🇧 TRISTAR HOLDINGS LIMITED

🇬🇧 00516877

🇬🇧 03239032

🇬🇧 01445734

🇬🇧 TRISTAR TECH SOLUTIONS LIMITED

🇬🇧 02763249

🇬🇧 02074030

🇬🇧 OMEGA GROUP MANAGEMENT SERVICES LIMITED

🇬🇧 06117297

🇬🇧 03275540

🇬🇧 02121696

🇬🇧 01963395

🇬🇧 01787865

🇬🇧 02139612

🇬🇧 00585968

🇬🇧 02763254

🇬🇧 01791824

🇬🇧 LEPCIS MANAGEMENT LIMITED