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Entities
10159199
unknown
Company
🇬🇧
GB
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Reg. 10159199
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10159199 is a company registered in the United Kingdom, under 10159199. Directors include MR ZIAD DANNAOUI, MR DAVID GARETH ROBERTS, and MR ANDREW DAVID TRICKETT. Sole shareholder is Sheik Kamal Abdullah Salem Bahamdan. Associated with 7 related entities, including 10653434, 03079516, and 10675917. 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
10159199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZIAD DANNAOUI
DIRECTOR
person
MR DAVID GARETH ROBERTS
DIRECTOR
person
MR ANDREW DAVID TRICKETT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.