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Entities
11942040
unknown
Company
🇬🇧
GB
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Reg. 11942040
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11942040 is a company registered in the United Kingdom, under 11942040. Directors include MR YOUSEF ESSAM MUSTAFA and MR WALEED MOUSTAFA MOHAMED MOHAMED MOUSTAFA ELSAYED OSMAN. Associated with 7 related entities, including LITTLE KHALEEJ LIMITED, 12802752, and W OSMAN HOLDINGS 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
11942040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOUSEF ESSAM MUSTAFA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.