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Entities
12827714
unknown
Company
🇬🇧
GB
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Reg. 12827714
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12827714 is a company registered in the United Kingdom, under 12827714. Directors include MR ESSEDIG RAMADAN GERFAL and MR JAAFAR HARARI. Sole shareholder is MR JAAFAR HARARI. Associated with 3 related entities, including 15763321, 13369182, and 14738837. 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
12827714
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ESSEDIG RAMADAN GERFAL
DIRECTOR
person
MR JAAFAR HARARI
DIRECTOR
person
MR JAAFAR HARARI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.