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Entities
12896413
unknown
Company
🇬🇧
GB
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Reg. 12896413
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12896413 is a company registered in the United Kingdom, under 12896413. Directors include MR OMAR HASSAN SABRY OSMAN IBRAHIM, MS YASMINA FERIAL KAZI TANI, and MR SAMUEL ALEXANDRE CLAUDE LESSORE, and 1 other. Shareholders include MR OMAR HASSAN SABRY OSMAN IBRAHIM and Mrs Yasmina Ferial Kazitani, and 2 others. Associated with 9 related entities, including LESSORE SOLUTIONS LIMITED, THE WILL & TRUST COMPANY LIMITED, and FREDDIE TUMBLE 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
12896413
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
MS YASMINA FERIAL KAZI TANI
DIRECTOR
DIRECTOR
person
MR FADY KAMAL SAAD SOLIMAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Yasmina Ferial Kazitani
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.