arrow_back
Entities
12569913
unknown
Company
🇬🇧
GB
|
Reg. 12569913
|
12569913 is a company registered in the United Kingdom, under 12569913. Directors include MR ALEXANDER YEHIA ZAKARIA EL-NEMER, MR GRAHAM GABIE, and MR NATHAN GRANT GRAVES. Shareholders include MR GRAHAM GABIE and MR ALEXANDER YEHIA ZAKARIA EL-NEMER, and 1 other. Associated with 20 related entities, including 12680767, CU3ED LTD, and 03849887. 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
12569913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR GRAHAM GABIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR NATHAN GRANT GRAVES
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.