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Entities
12392806
unknown
Company
🇬🇧
GB
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Reg. 12392806
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12392806 is a company registered in the United Kingdom, under 12392806. Directors include MR GHANEM MOHAMMED ZAKI NUSEIBEH and MR PAUL TWEED. Shareholders include MR PAUL TWEED and MR GHANEM MOHAMMED ZAKI NUSEIBEH. Associated with 10 related entities, including 11267976, 09036335, and 17260544. 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
12392806
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL TWEED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.