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Entities
08196162
unknown
Company
🇬🇧
GB
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Reg. 08196162
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08196162 is a company registered in the United Kingdom, under 08196162. Directors include MR CHARLES SALEH SHAMASH and JAMIL SHAMASH. Shareholders include MR CHARLES SALEH SHAMASH and Mr Jamil Shamash. Associated with 12 related entities, including PLIMTO COMMERCIAL LIMITED, DEVONSHIRE HOLDINGS LIMITED, and 04770108. 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
08196162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES SALEH SHAMASH
25-50%
DIRECTOR
SHAREHOLDER
person
JAMIL SHAMASH
DIRECTOR
person
Mr Jamil Shamash
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.