arrow_back
Entities
11736536
unknown
Company
🇬🇧
GB
|
Reg. 11736536
|
11736536 is a company registered in the United Kingdom, under 11736536. Directors include MR MAHMOUD ASHMAWY. Sole shareholder is MR MAHMOUD ASHMAWY. Associated with 4 related entities, including ONPOINT ADVISORY SERVICES LTD, ORANCAI INVESTMENTS LTD, and 10228822. 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
11736536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOUD ASHMAWY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.