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Entities
12165466
unknown
Company
🇬🇧
GB
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Reg. 12165466
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12165466 is a company registered in the United Kingdom, under 12165466. Also identified by LEI 984500FA11L5D1D8B830. Directors include MRS HANADI KAZKAZ and MR KEFAH MOKBEL. Shareholders include MR KEFAH MOKBEL and MRS HANADI KAZKAZ. Associated with 9 related entities, including OC412679, MYRIAD PROPERTIES LTD, and THE LONDON BREAST CARE CENTRE 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
12165466
LEI
984500FA11L5D1D8B830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HANADI KAZKAZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR KEFAH MOKBEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.