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Entities
12837796
unknown
Company
🇬🇧
GB
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Reg. 12837796
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12837796 is a company registered in the United Kingdom, under 12837796. Directors include MR SHAHEM NIDAL SAMAIN. Sole shareholder is MR SHAHEM NIDAL SAMAIN. Associated with 5 related entities, including ZVILO ASSET MANAGEMENT LIMITED, ZVILO EUROPE LIMITED, and ZVILO CAPITAL 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
12837796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHEM NIDAL SAMAIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.