arrow_back
Entities
12216401
unknown
Company
🇬🇧
GB
|
Reg. 12216401
|
12216401 is a company registered in the United Kingdom, under 12216401. Directors include MR SAMER ZEINO. Sole shareholder is MR SAMER ZEINO. Associated with 7 related entities, including STONES CORPORATION LTD, MSAR PROPERTIES LTD, and LSD STONE LIMITED. 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
12216401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMER ZEINO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.