arrow_back
Entities
13096825
unknown
Company
🇬🇧
GB
|
Reg. 13096825
|
13096825 is a company registered in the United Kingdom, under 13096825. Directors include MR LIAM PAUL BACK and MR JAMAL HAMDY SHAHEIN. Shareholders include MR JAMAL HAMDY SHAHEIN and MR LIAM PAUL BACK. Associated with 5 related entities, including BLACKFIRE TRADING LTD, 12031514, and 08708713. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13096825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LIAM PAUL BACK
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMAL HAMDY SHAHEIN
DIRECTOR
person
MR JAMAL HAMDY SHAHEIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.