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Entities
12802752
unknown
Company
🇬🇧
GB
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Reg. 12802752
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12802752 is a company registered in the United Kingdom, under 12802752. Directors include MR WALEED MOUSTAFA MOHAMED MOHAMED MOUSTAFA ELSAYED OSMAN. Sole shareholder is MR WALEED MOUSTAFA MOHAMED MOHAMED MOUSTAFA ELSAYED OSMAN. Associated with 5 related entities, including LITTLE KHALEEJ LIMITED, 11942040, and W OSMAN HOLDINGS 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
12802752
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.