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Entities
10659170
unknown
Company
🇬🇧
GB
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Reg. 10659170
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10659170 is a company registered in the United Kingdom, under 10659170. Directors include MR HANI KAMEL DESSOUKY, MR GEORGIOS DRAGOUMANOS, and MR SALEM AHMED SAAD AL SHAIKH SAAD. Shareholders include MR GEORGIOS DRAGOUMANOS and MR HANI KAMEL DESSOUKY, and 1 other. Associated with 10 related entities, including ALVISTA PROPERTY DEVELOPMENTS LIMITED, MODESS UK LTD, and 05360357. 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
10659170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANI KAMEL DESSOUKY
25-50%
DIRECTOR
SHAREHOLDER
person
MR GEORGIOS DRAGOUMANOS
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.