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Entities
13275814
unknown
Company
π¬π§
GB
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Reg. 13275814
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13275814 is a company registered in the United Kingdom, under 13275814. Directors include MISS ANGEL GEWARGIS and MR TAREQ ASHRAF FOUAD GHALI. Shareholders include MR TAREQ ASHRAF FOUAD GHALI and MISS ANGEL GEWARGIS. Associated with 9 related entities, including 08446291, 10585760, and 10339842. 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
13275814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANGEL GEWARGIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR TAREQ ASHRAF FOUAD GHALI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.