arrow_back
Entities
12998103
unknown
Company
π¬π§
GB
|
Reg. 12998103
|
12998103 is a company registered in the United Kingdom, under 12998103. Directors include MR AHMED ELFITURI. Shareholders include MR AHMED ELFITURI and MANSOUR ALMESLEH. Associated with 5 related entities, including 10304759, M & A MANAGEMENT AND SERVICES LTD, and 14493088. 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
12998103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED ELFITURI
25-50%
DIRECTOR
SHAREHOLDER
person
MANSOUR ALMESLEH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.