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Entities
10168063
unknown
Company
🇬🇧
GB
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Reg. 10168063
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10168063 is a company registered in the United Kingdom, under 10168063. Directors include MR NAGEB FARHAT DAHAN. Sole shareholder is MR NAGEB FARHAT DAHAN. Associated with 12 related entities, including ZUWARA TRADING LTD, 14186501, and 10877165. 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
10168063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAGEB FARHAT DAHAN
DIRECTOR
person
MR NAGEB FARHAT DAHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.