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Entities
05821154
unknown
Company
🇬🇧
GB
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Reg. 05821154
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05821154 is a company registered in the United Kingdom, under 05821154. Directors include ELHAM MAKANSY SAFFOUR and MR WALID SAFFOUR. Sole shareholder is MR WALID SAFFOUR. Associated with 5 related entities, including 03675179, 08428307, and AL AMAL FOUNDATION. 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
05821154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELHAM MAKANSY SAFFOUR
SECRETARY
person
MR WALID SAFFOUR
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.