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Entities
12485085
unknown
Company
🇬🇧
GB
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Reg. 12485085
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12485085 is a company registered in the United Kingdom, under 12485085. Directors include MR RAJAB ALHAJ MAHMOUD and MR MINA SAMIR SAMAAN. Shareholders include MR MINA SAMIR SAMAAN and MR RAJAB ALHAJ-MAHMOUD. Associated with 9 related entities, including MSAR MANAGEMENT LTD, 13835794, and BRITANNIA DWELLINGS 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
12485085
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJAB ALHAJ MAHMOUD
DIRECTOR
person
MR MINA SAMIR SAMAAN
DIRECTOR
person
MR MINA SAMIR SAMAAN
25-50%
SHAREHOLDER
person
MR RAJAB ALHAJ-MAHMOUD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.