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12375388

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12375388 |

12375388 is a company registered in the United Kingdom, under 12375388. Directors include MR MOHAMED EL GADHY. Sole shareholder is Sweet & Cheese Limited. Associated with 20 related entities, including 12550801, 11586542, and 13944736. 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 12375388

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12550801
πŸ‡¬πŸ‡§ 11586542
πŸ‡¬πŸ‡§ 13944736
πŸ‡¬πŸ‡§ EBS RETAIL SOLUTIONS LIMITED
πŸ‡¬πŸ‡§ MAKKAH SERVICES LIMITED
πŸ‡¬πŸ‡§ KAIZORUU NEXUS LTD
πŸ‡¬πŸ‡§ 12595115
πŸ‡¬πŸ‡§ ETRH LIMITED
πŸ‡¬πŸ‡§ 13091083
πŸ‡¬πŸ‡§ 11883020
πŸ‡¬πŸ‡§ 11462412
πŸ‡¬πŸ‡§ 09716882
πŸ‡¬πŸ‡§ MAG UK MANAGEMENT LTD
πŸ‡¬πŸ‡§ 13001411
πŸ‡¬πŸ‡§ DM ACQUISITIONS LTD
πŸ‡¬πŸ‡§ THE AUGHTON PROJECT LIMITED
πŸ‡¬πŸ‡§ 13294949
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