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Entities
12600345
unknown
Company
🇬🇧
GB
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Reg. 12600345
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12600345 is a company registered in the United Kingdom, under 12600345. Directors include MR MOHAMMAD ALI EL MOUDALLAL and MR AHMAD GHARIB. Sole shareholder is MR AHMAD GHARIB. Associated with 11 related entities, including 14260053, 11513728, and 14359483. 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
12600345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALI EL MOUDALLAL
DIRECTOR
person
MR AHMAD GHARIB
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.