arrow_back
Entities
08092981
unknown
Company
🇬🇧
GB
|
Reg. 08092981
|
08092981 is a company registered in the United Kingdom, under 08092981. Directors include MR TAREK MAHMOUD ALY NEGM. Shareholders include MR TAREK MAHMOUD ALY NEGM and Mrs Perihan Attia. Associated with 7 related entities, including 11896151, Z & B CONSULTANTS LIMITED, and 08643403. 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
08092981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAREK MAHMOUD ALY NEGM
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Perihan Attia
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.