arrow_back Entities

12881959

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12881959 |

12881959 is a company registered in the United Kingdom, under 12881959. Directors include MR MAHMOUD ATEIA. Sole shareholder is MR MAHMOUD ATEIA. Associated with 5 related entities, including 13847871, 13498374, and 13314636. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12881959

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.

πŸ‡¬πŸ‡§ 13847871
πŸ‡¬πŸ‡§ 13498374
πŸ‡¬πŸ‡§ 13314636
πŸ‡¬πŸ‡§ 13268684
πŸ‡¬πŸ‡§ 13443552
Save entities, get alerts on changes, API access Sign up free