arrow_back
Entities
13339658
unknown
Company
🇬🇧
GB
|
Reg. 13339658
|
13339658 is a company registered in the United Kingdom, under 13339658. Directors include MR KHALED ALGHUNAIM and MR HANI KAMEL DESSOUKY. Shareholders include MR HANI KAMEL DESSOUKY and MR KHALED ALGHUNAIM. Associated with 10 related entities, including ALVISTA PROPERTY DEVELOPMENTS LIMITED, MODESS UK LTD, and 05360357. 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
13339658
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
Associated Entities
Companies sharing one or more directors or officers with this entity.