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Entities
13001411
unknown
Company
🇬🇧
GB
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Reg. 13001411
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13001411 is a company registered in the United Kingdom, under 13001411. Directors include MR MOHAMED EL GADHY, MR ABD AL RAHMAN SAFI, and MR GHAITH SAFI. Shareholders include MR GHAITH SAFI and MR ABD AL RAHMAN SAFI, and 1 other. Associated with 20 related entities, including 12550801, 11586542, and 13944736. 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
13001411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED EL GADHY
DIRECTOR
person
MR ABD AL RAHMAN SAFI
DIRECTOR
person
MR GHAITH SAFI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABD AL RAHMAN SAFI
25-50%
SHAREHOLDER
person
MR MOHAMED EL GADHY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.