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Entities
11991870
unknown
Company
🇬🇧
GB
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Reg. 11991870
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11991870 is a company registered in the United Kingdom, under 11991870. Directors include MR MAMDOUH ABOUGABAL, MR TAREK MAMDOUH ABOUGABAL, and YAHYA MARIE. Sole shareholder is YAHYA MARIE. Associated with 14 related entities, including 07243332, 06030700, and 10991021. 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
11991870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAMDOUH ABOUGABAL
DIRECTOR
person
MR TAREK MAMDOUH ABOUGABAL
DIRECTOR
person
YAHYA MARIE
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.