arrow_back
Entities
07854630
unknown
Company
🇬🇧
GB
|
Reg. 07854630
|
07854630 is a company registered in the United Kingdom, under 07854630. Directors include MR KARIM MICHEL NASR. Shareholders include Iskander Shalaby and Yousriya Loza Sawiris, and 4 others. Associated with 6 related entities, including 08929068, 06657740, and 09016238. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07854630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARIM MICHEL NASR
DIRECTOR
SHAREHOLDER
person
Iskander Shalaby
SHAREHOLDER
person
Yousriya Loza Sawiris
SHAREHOLDER
person
MR KEVIN CHARLES STRUVE
SHAREHOLDER
person
Wafaa Lotaief
SHAREHOLDER
person
MR ROGER MARK BOLAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.