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12702377

unknown Company
🇬🇧 GB | Reg. 12702377 |

12702377 is a company registered in the United Kingdom, under 12702377. Directors include MR HATEM WADDAH KAMAL. Sole shareholder is MR HATEM WADDAH KAMAL. Associated with 2 related entities, including THE WELFARE ASSOCIATION and CARLTON LODGE (LOWNDES STREET) MANAGEMENT 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 12702377

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HATEM WADDAH KAMAL
DIRECTOR
person MR HATEM WADDAH KAMAL
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE WELFARE ASSOCIATION
🇬🇧 CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
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