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Entities
12956578
unknown
Company
🇬🇧
GB
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Reg. 12956578
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12956578 is a company registered in the United Kingdom, under 12956578. Directors include MS LARA KARAM, MR TOM JAMES DANIEL, and MR WADIE RIADH HABBOUSH, and 1 other. Shareholders include ANTHONY BRYAN HAYWARD and Wadie Habboush. Associated with 8 related entities, including FC042237, 12983514, and ST. JAMES'S CAPITAL PARTNERS LTD. 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
12956578
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LARA KARAM
SECRETARY
person
MR TOM JAMES DANIEL
DIRECTOR
person
MR WADIE RIADH HABBOUSH
DIRECTOR
person
DR ANTHONY BRYAN HAYWARD
DIRECTOR
person
ANTHONY BRYAN HAYWARD
25-50%
SHAREHOLDER
person
Wadie Habboush
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.