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Entities
12541203
unknown
Company
🇬🇧
GB
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Reg. 12541203
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12541203 is a company registered in the United Kingdom, under 12541203. Directors include MR HAYTHEM ABUSEDRA and MR MALK AL ZARUG. Shareholders include MR MALK AL ZARUG and MR HAYTHEM ABUSEDRA. Associated with 6 related entities, including 10856246, SIDRA COMMODITIES LTD, and 10272541. 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
12541203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAYTHEM ABUSEDRA
DIRECTOR
person
MR MALK AL ZARUG
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAYTHEM ABUSEDRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.