arrow_back Entities

12552555

unknown Company
🇬🇧 GB | Reg. 12552555 |

12552555 is a company registered in the United Kingdom, under 12552555. Directors include MUSTAPHA KORTACH and MR DANIEL SHAKHANI. Sole shareholder is MR DANIEL SHAKHANI. Associated with 1 related entity, including 15822300. 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 12552555

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MUSTAPHA KORTACH
DIRECTOR
person MR DANIEL SHAKHANI
DIRECTOR
person MR DANIEL SHAKHANI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15822300
Save entities, get alerts on changes, API access Sign up free