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Entities
10875955
unknown
Company
π¬π§
GB
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Reg. 10875955
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10875955 is a company registered in the United Kingdom, under 10875955. Directors include MR NIZAR NAGEB DAHAN. Sole shareholder is MR NAGEB FARHAT DAHAN. Associated with 5 related entities, including 10168063, ZUWARA TRADING LTD, and 14186501. 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
10875955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIZAR NAGEB DAHAN
SECRETARY
person
MR NAGEB FARHAT DAHAN
50-75%
DIRECTOR
SHAREHOLDER
person
MR NIZAR NAGEB DAHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.