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Entities
12754581
unknown
Company
🇬🇧
GB
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Reg. 12754581
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12754581 is a company registered in the United Kingdom, under 12754581. Directors include MR ZAHER DEIR, MR AHMED MOHAMED ALI ABUBAKER, and ZAHER DEIR, and 1 other. Sole shareholder is MR ZAHER DEIR. Associated with 12 related entities, including 03912755, 03651333, and 12757472. 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
12754581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHER DEIR
SECRETARY
DIRECTOR
person
ZAHER DEIR
DIRECTOR
person
MR ELIE NEHME
DIRECTOR
person
MR ZAHER DEIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.