arrow_back
Entities
13816394
unknown
Company
🇬🇧
GB
|
Reg. 13816394
|
13816394 is a company registered in the United Kingdom, under 13816394. Directors include MR MAHMOUD HASSANEIN. Shareholders include MR MAHMOUD HASSANEIN and MR ABDULLA FIKREY, and 1 other. Associated with 13 related entities, including 14378735, 14453501, and BROWN HUIZEN LTD. 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
13816394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOUD HASSANEIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDULLA FIKREY
25-50%
SHAREHOLDER
person
MR HAIDER AL-ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.