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Entities
13122502
unknown
Company
🇬🇧
GB
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Reg. 13122502
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13122502 is a company registered in the United Kingdom, under 13122502. Directors include MR KHALED ALGHUNAIM, MR HANI KAMEL DESSOUKY, and MR PAUL ROSHANZAMIR. Shareholders include MR HANI KAMEL DESSOUKY and MR KHALED ALGHUNAIM, and 1 other. Associated with 13 related entities, including ALVISTA PROPERTY DEVELOPMENTS LIMITED, ROSH CAPITAL VENTURES LTD, and MODESS UK LTD. 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
13122502
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALED ALGHUNAIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR HANI KAMEL DESSOUKY
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL ROSHANZAMIR
DIRECTOR
person
MR PAUL ROSHANZAMIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.