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Entities
12458332
unknown
Company
🇬🇧
GB
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Reg. 12458332
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12458332 is a company registered in the United Kingdom, under 12458332. Directors include MR JAMES ALEXIS ABOU-JAOUDE and MR OMAR GANNY. Shareholders include MR OMAR GANNY and MR JAMES ALEXIS ABOU-JAOUDE. Associated with 7 related entities, including GC-7 GROUP LTD, 09993154, and GC-7 DEVELOPMENT 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
12458332
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES ALEXIS ABOU-JAOUDE
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMAR GANNY
DIRECTOR
person
MR OMAR GANNY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.