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Entities
12564236
unknown
Company
🇬🇧
GB
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Reg. 12564236
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12564236 is a company registered in the United Kingdom, under 12564236. Directors include COMPANIES24 LTD., BRAHIM GARGOURI, and AYMEN GATRI, and 1 other. Shareholders include Mr Brahim Gagouri and MR AYMEN GATRI. Associated with 20 related entities, including 06498472, 05615620, and 09605536. 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
12564236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
BRAHIM GARGOURI
DIRECTOR
person
AYMEN GATRI
DIRECTOR
person
ABDELKADER JANNADI
DIRECTOR
person
Mr Brahim Gagouri
25-50%
SHAREHOLDER
person
MR AYMEN GATRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.