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Entities
01966973
unknown
Company
🇬🇧
GB
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Reg. 01966973
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01966973 is a company registered in the United Kingdom, under 01966973. Directors include MR AYMAN SHAIBANI, MR ABUBAKER MOHAMED MEGERISI, and MR OMAR MEGERISI. Sole shareholder is Omega (Uk) Holdings Ltd. Associated with 20 related entities, including 02664812, TRISTAR HOLDINGS LIMITED, and 00516877. 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
01966973
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.