arrow_back
Entities
14522640
unknown
Company
π¬π§
GB
|
Reg. 14522640
|
14522640 is a company registered in the United Kingdom, under 14522640. Directors include MRS MARIANA-VETURIA HOSHIEH, ROBERTO-WISAM HOSHIEH, and MR SAMER FATHI KAMEL HOSHIEH. Sole shareholder is ROBERTO WISAM HOSHIEH. Associated with 6 related entities, including 15409792, 15782950, and UGC TEAM LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14522640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIANA-VETURIA HOSHIEH
DIRECTOR
person
ROBERTO-WISAM HOSHIEH
DIRECTOR
person
MR SAMER FATHI KAMEL HOSHIEH
DIRECTOR
person
ROBERTO WISAM HOSHIEH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.