arrow_back Entities

10472397

unknown Company
🇬🇧 GB | Reg. 10472397 |

10472397 is a company registered in the United Kingdom, under 10472397. Directors include MR KARIM MAHMOUD, ALY TAWFIK. Sole shareholder is MR KARIM MAHMOUD, ALY TAWFIK. Associated with 2 related entities, including SEI EUROPEAN SERVICES LIMITED and 15019632. 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 10472397

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KARIM MAHMOUD, ALY TAWFIK
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SEI EUROPEAN SERVICES LIMITED
🇬🇧 15019632
Save entities, get alerts on changes, API access Sign up free