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Entities
12088837
unknown
Company
🇬🇧
GB
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Reg. 12088837
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12088837 is a company registered in the United Kingdom, under 12088837. Directors include MISS EDYTA M NICPON, MR BASSAM ZAHID, and MR HASSEN BASSAM ZAHID. Shareholders include MR HASSEN BASSAM ZAHID and MR BASSAM ZAHID. Associated with 5 related entities, including 04315014, D.S.A. INVESTMENTS LTD., and 05352728. 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
12088837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS EDYTA M NICPON
SECRETARY
person
MR BASSAM ZAHID
DIRECTOR
SHAREHOLDER
person
MR HASSEN BASSAM ZAHID
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.