arrow_back Entities

12319636

unknown Company
🇬🇧 GB | Reg. 12319636 |

12319636 is a company registered in the United Kingdom, under 12319636. Directors include MR AHMAD CHEBBI. Sole shareholder is MR AHMAD CHEBBI. Associated with 1 related entity, including 11484649. 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 12319636

Signal Intelligence

verified

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

Key Management & Controllers

person MR AHMAD CHEBBI
DIRECTOR
person MR AHMAD CHEBBI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 11484649
Save entities, get alerts on changes, API access Sign up free