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Entities
12969515
unknown
Company
🇬🇧
GB
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Reg. 12969515
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12969515 is a company registered in the United Kingdom, under 12969515. Directors include MR XAVIER MARC LAURENT DEQUEST LAVAUD, MR HAROUN SALIM QUADRI, and MR MIKAEL SAMY SILVESTRE. Shareholders include MR MIKAEL SAMY SILVESTRE and MR XAVIER MARC LAURENT DEQUEST LAVAUD, 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
12969515
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.