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12147521

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12147521 |

12147521 is a company registered in the United Kingdom, under 12147521. Directors include MR ESSAM ZEIN AL-ABDIN. Shareholders include MR ESSAM ZEIN AL-ABDIN and Mr Tarek Mohammed Awad Binladen. Associated with 13 related entities, including UK SIWA LIMITED, NW PROJECTS (1) LIMITED, and ALTAZKIAH 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 12147521

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ UK SIWA LIMITED
πŸ‡¬πŸ‡§ NW PROJECTS (1) LIMITED
πŸ‡¬πŸ‡§ ALTAZKIAH LTD
πŸ‡¬πŸ‡§ (UK) BUY IN TURKEY LTD
πŸ‡¬πŸ‡§ BUY IN TURKEY LTD
πŸ‡¬πŸ‡§ 14167367
πŸ‡¬πŸ‡§ IONIC HOUSING GROUP LTD
πŸ‡¬πŸ‡§ ROOMS BY PARAGON LIMITED
πŸ‡¬πŸ‡§ UK PARAGON SERVICES LTD
πŸ‡¬πŸ‡§ UK PARAGON HOUSING LTD suspended
πŸ‡¬πŸ‡§ UK PARAGON HOLDINGS LTD
πŸ‡¬πŸ‡§ MISK SOLUTIONS LTD
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