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Entities
11742138
unknown
Company
🇬🇧
GB
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Reg. 11742138
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11742138 is a company registered in the United Kingdom, under 11742138. Directors include MR MAHMOUD ASHMAWY. Sole shareholder is MR MAHMOUD ASHMAWY. Associated with 4 related entities, including 11736536, ONPOINT ADVISORY SERVICES LTD, and ORANCAI INVESTMENTS 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
11742138
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.