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Entities
12420930
unknown
Company
🇬🇧
GB
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Reg. 12420930
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12420930 is a company registered in the United Kingdom, under 12420930. Directors include MR MAHDI FADEL ISMAIL. Sole shareholder is Mahdi Ismail. Associated with 10 related entities, including SMA2 PROPERTY INVESTMENT LTD, SANO LIFE LIMITED, and TPM PHARMA 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
12420930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHDI FADEL ISMAIL
DIRECTOR
person
Mahdi Ismail
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.