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Entities
12851824
unknown
Company
🇬🇧
GB
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Reg. 12851824
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12851824 is a company registered in the United Kingdom, under 12851824. Directors include MR XAVIER MARC LAURENT DEQUEST LAVAUD, MR HAROUN SALIM QUADRI, and MR MIKAEL SAMY SILVESTRE. Shareholders include MR HAROUN SALIM QUADRI and MR MIKAEL SAMY SILVESTRE, and 1 other. Associated with 10 related entities, including 12810635, 09790055, and 13343412. 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
12851824
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAROUN SALIM QUADRI
DIRECTOR
SHAREHOLDER
person
MR MIKAEL SAMY SILVESTRE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.