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Entities
12553187
unknown
Company
🇬🇧
GB
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Reg. 12553187
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12553187 is a company registered in the United Kingdom, under 12553187. Directors include MR AMR REFAEY. Shareholders include MR AMR REFAEY and MR MEDHAT AHMED KHALIL, and 1 other. Associated with 9 related entities, including 10207474, ADAMS MOTORS LTD, and SWEET LOUNGE GROUP 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
12553187
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMR REFAEY
DIRECTOR
SHAREHOLDER
person
MR MEDHAT AHMED KHALIL
SHAREHOLDER
person
MR FAKHER HADJ KHLIFA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.