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Entities
12732693
unknown
Company
🇬🇧
GB
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Reg. 12732693
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12732693 is a company registered in the United Kingdom, under 12732693. Directors include MR SAIED LAJMIRI and MR WAHIB MALTI. Shareholders include MR WAHIB MALTI and MR SAIED LAJMIRI. Associated with 4 related entities, including 149 STRAND RTM COMPANY LTD, S & F INTERNATIONAL LTD, and 06749736. 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
12732693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAIED LAJMIRI
75-100%
DIRECTOR
SHAREHOLDER
person
MR WAHIB MALTI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.