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Entities
11938228
unknown
Company
🇬🇧
GB
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Reg. 11938228
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11938228 is a company registered in the United Kingdom, under 11938228. Directors include MR KHALED ELRIFAI. Shareholders include MR KHALED ELRIFAI and SYDON INVESTMENT LIMITED. Associated with 9 related entities, including 14532895, 12496933, and TFGD LIMITED. 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
11938228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALED ELRIFAI
25-50%
DIRECTOR
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.