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12967429

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12967429 |

12967429 is a company registered in the United Kingdom, under 12967429. Directors include MR SIMON GAMAL KHALIL. Sole shareholder is MR SIMON GAMAL KHALIL. Associated with 8 related entities, including 05320856, ELEPHANT EPHEMERA LTD, and 14475202. 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 12967429

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‡§ 05320856
πŸ‡¬πŸ‡§ ELEPHANT EPHEMERA LTD
πŸ‡¬πŸ‡§ 14475202
πŸ‡¬πŸ‡§ 05029339
πŸ‡¬πŸ‡§ 10487378
πŸ‡¬πŸ‡§ 13920977
πŸ‡¬πŸ‡§ KHALIL AND KANE LIMITED
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