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Entities
14186501
unknown
Company
🇬🇧
GB
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Reg. 14186501
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14186501 is a company registered in the United Kingdom, under 14186501. Directors include MR AMIR ABDALLA and MR NAGEB FARHAT DAHAN. Shareholders include MR NAGEB FARHAT DAHAN and Amir Abdalla. Associated with 6 related entities, including 10168063, ZUWARA TRADING LTD, and BAY VIEW COURT (TYCOCH) MANAGEMENT COMPANY LIMITED. 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
14186501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR ABDALLA
DIRECTOR
person
MR NAGEB FARHAT DAHAN
DIRECTOR
person
MR NAGEB FARHAT DAHAN
25-50%
SHAREHOLDER
person
Amir Abdalla
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.