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11020520

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11020520 |

11020520 is a company registered in the United Kingdom, under 11020520. Directors include MR NASRT NAGIB ABDELSAID and MR MINA TAFIK ROFAIL MOROCOS. Shareholders include MR NASRT NAGIB ABDELSAID and MR MINA TAFIK ROFAIL MORCOS. Associated with 15 related entities, including ST MARY AND ST MICHAEL PROPERTY LTD, ST MARY AND POPE KYRILLOS RESTAURANTS LTD, and ST RAFAEL AND ST MINA PROPERTY LTD. 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 11020520

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SMA PARTNERS LIMITED
πŸ‡¬πŸ‡§ AVA NOFER LIMITED
πŸ‡¬πŸ‡§ 09790646
πŸ‡¬πŸ‡§ ABALY INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ LDC PARTNERS LTD
πŸ‡¬πŸ‡§ 14525787
πŸ‡¬πŸ‡§ 10830736
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