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Entities
12007828
unknown
Company
🇬🇧
GB
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Reg. 12007828
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12007828 is a company registered in the United Kingdom, under 12007828. Directors include MR IBRAHIM MOUDALLAL. Sole shareholder is MR IBRAHIM MOUDALLAL. Associated with 3 related entities, including 14603110, GOLDEN STAR TRADING LTD, and STARLIGHT TRADING LONDON 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
12007828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM MOUDALLAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.