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Entities
11839997
unknown
Company
🇬🇧
GB
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Reg. 11839997
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11839997 is a company registered in the United Kingdom, under 11839997. Directors include MR JOHN ALEXANDER NAGUIB and MR LEE DANIEL SMITH. Shareholders include MR JOHN ALEXANDER NAGUIB and MR LEE DANIEL SMITH. Associated with 12 related entities, including LEEGAL CONSTRUCTION AND CARPENTRY SERVICES LIMITED, LDS PROPERTY GROUP LTD, and ARCH PROPERTY ESTATES 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
11839997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN ALEXANDER NAGUIB
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEE DANIEL SMITH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.