arrow_back
Entities
12203738
unknown
Company
🇬🇧
GB
|
Reg. 12203738
|
12203738 is a company registered in the United Kingdom, under 12203738. Directors include MANSOUR ALMESLEH, MR AHMED ELFITURI, and MR VALON LLUKA, and 1 other. Shareholders include MR AHMED ELFITURI and MANSOUR ALMESLEH, and 1 other. Associated with 7 related entities, including 10304759, M & A MANAGEMENT AND SERVICES LTD, and 14493088. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12203738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANSOUR ALMESLEH
25-50%
DIRECTOR
SHAREHOLDER
person
MR AHMED ELFITURI
25-50%
DIRECTOR
SHAREHOLDER
person
MR VALON LLUKA
DIRECTOR
person
MR KORAB TOPLICA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.