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Entities
09697379
unknown
Company
🇬🇧
GB
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Reg. 09697379
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09697379 is a company registered in the United Kingdom, under 09697379. Directors include MR ALY IVY, MR AHMED FAWZI LAZEM, and DR ALI LAZEM. Sole shareholder is DR ALI LAZEM. Associated with 17 related entities, including 10724097, 08213070, and 09198032. 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
09697379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALY IVY
DIRECTOR
person
MR AHMED FAWZI LAZEM
DIRECTOR
person
DR ALI LAZEM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.