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Entities
13086259
unknown
Company
🇬🇧
GB
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Reg. 13086259
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13086259 is a company registered in the United Kingdom, under 13086259. Directors include MR MOUSTAFA MAGAR, MR SHEHAB MAHER FAWZY MAHMOUD, and MR TAMER MOHAMED OSMAN. Shareholders include MR SHEHAB MAHER FAWZY MAHMOUD and MR MOUSTAFA MAGAR, and 1 other. Associated with 3 related entities, including REDKITE UK INVESTMENT I LIMITED, NBKC BLUEJAY LTD, and NBKC WHITEHAWK LIMITED. 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
13086259
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOUSTAFA MAGAR
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR TAMER MOHAMED OSMAN
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.