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Entities
12823115
unknown
Company
π¬π§
GB
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Reg. 12823115
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12823115 is a company registered in the United Kingdom, under 12823115. Directors include MR MOHANAD RASHAD ISMAIL. Sole shareholder is MR MOHANAD RASHAD ISMAIL. Associated with 4 related entities, including 08430682, 10633375, and ARDEN CROFT NEW HOMES 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
12823115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHANAD RASHAD ISMAIL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.