arrow_back
Entities
07936697
unknown
Company
π¬π§
GB
|
Reg. 07936697
|
07936697 is a company registered in the United Kingdom, under 07936697. Directors include DR AHMED KHAMIS HASSAN EL HOUSSIENY. Sole shareholder is DINA KASSEM. Associated with 6 related entities, including HALE WATCH LTD, ELZ PROPERTY HOLDINGS LIMITED, and DAELZ LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07936697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
DINA KASSEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.