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12323924

unknown Company
🇬🇧 GB | Reg. 12323924 |

12323924 is a company registered in the United Kingdom, under 12323924. Directors include MR HAYTHEM MAHMOUD MOHAMAD DAHMAN ELSHEIKH ALI and MRS MUNAZZA IFZAL. Shareholders include MR HAYTHEM MAHMOUD MOHAMAD DAHMAN ELSHEIKH ALI and MRS MUNAZZA IFZAL. Associated with 5 related entities, including OC386471, 11174489, and MAKE A POINT LIMITED. 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 12323924

Signal Intelligence

verified

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

Key Management & Controllers

person MR HAYTHEM MAHMOUD MOHAMAD DAHMAN ELSHEIKH ALI
DIRECTOR
person MRS MUNAZZA IFZAL
25-50% DIRECTOR SHAREHOLDER
person MR HAYTHEM MAHMOUD MOHAMAD DAHMAN ELSHEIKH ALI
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 OC386471
🇬🇧 11174489
🇬🇧 MAKE A POINT LIMITED
🇬🇧 ELMSO LTD
🇬🇧 CET PROFESSIONAL SERVICES LIMITED
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