arrow_back Entities

12292492

unknown Company
🇬🇧 GB | Reg. 12292492 |

12292492 is a company registered in the United Kingdom, under 12292492. Directors include MR, HASSAN MOUILAH. Shareholders include Mrs, Atefeh Alsadat Sallaum and MR. HASSAN MOUILAH. Associated with 2 related entities, including 10331702 and 15866304. 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 12292492

Signal Intelligence

verified

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

Key Management & Controllers

person MR, HASSAN MOUILAH
DIRECTOR
person Mrs, Atefeh Alsadat Sallaum
25-50% SHAREHOLDER
person MR. HASSAN MOUILAH
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 10331702
🇬🇧 15866304
Save entities, get alerts on changes, API access Sign up free