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Entities
12665046
unknown
Company
🇬🇧
GB
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Reg. 12665046
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12665046 is a company registered in the United Kingdom, under 12665046. Directors include MR MOHAMED FADIL, MR HASAN SENER KOLCU, and MR AYOUB SHEBANI. Shareholders include MR AYOUB SHEBANI and Mr Mohamed Fadil, and 1 other. Associated with 2 related entities, including 11910077 and 12239687. 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
12665046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED FADIL
DIRECTOR
person
MR HASAN SENER KOLCU
25-50%
DIRECTOR
SHAREHOLDER
person
MR AYOUB SHEBANI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohamed Fadil
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.