arrow_back
Entities
12496933
unknown
Company
🇬🇧
GB
|
Reg. 12496933
|
12496933 is a company registered in the United Kingdom, under 12496933. Directors include MR KHALED ELRIFAI. Shareholders include SYDON INVESTMENT LIMITED and VPM73 INVESTMENTS LTD. Associated with 9 related entities, including 14532895, TFGD LIMITED, and 11938228. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12496933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.