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Entities
12659013
unknown
Company
🇬🇧
GB
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Reg. 12659013
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12659013 is a company registered in the United Kingdom, under 12659013. Directors include MS LANA FAWZI JAMIL SAIB and MR AHMAD SHANSHAL. Sole shareholder is MS LANA FAWZI JAMIL SAIB. Associated with 4 related entities, including 12659412, ZAHAWI BRIERLEY HILL LIMITED, and ZAHAWI WANTAGE LIMITED. 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
12659013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LANA FAWZI JAMIL SAIB
75-100%
DIRECTOR
SHAREHOLDER
person
MR AHMAD SHANSHAL
DIRECTOR
person
MR JAAFAR SHANSHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.