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Entities
14903082
unknown
Company
🇬🇧
GB
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Reg. 14903082
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14903082 is a company registered in the United Kingdom, under 14903082. Directors include MRS BERIHAN EL-MASRI, MR MARWAN WARDA, and DR MOHAMED AHMED ALI WARDA. Shareholders include AG KAKOURIS LIMITED and NEXT STEPS HOLDINGS LTD. Associated with 17 related entities, including 14730901, SOPICA GROUP LTD, and 12191449. 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
14903082
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BERIHAN EL-MASRI
DIRECTOR
person
MR MARWAN WARDA
DIRECTOR
person
DR MOHAMED AHMED ALI WARDA
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.