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Entities
12299158
unknown
Company
🇬🇧
GB
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Reg. 12299158
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12299158 is a company registered in the United Kingdom, under 12299158. Directors include DR ALI ALSAFI and MRS NOUR ALSAFI. Shareholders include MRS NOUR ALSAFI and Mr Ali Alsafi. Associated with 1 related entity, including LT IMAGING 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
12299158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ALI ALSAFI
DIRECTOR
person
MRS NOUR ALSAFI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Ali Alsafi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.