arrow_back
Entities
15539640
unknown
Company
🇬🇧
GB
|
Reg. 15539640
|
15539640 is a company registered in the United Kingdom, under 15539640. Directors include MISS ALEKSANDRA KOSTRUBIEC, MR NABIL AIAD GERGES MANKARIOUS, and MR AHMOS WASIF. Shareholders include MR AHMOS WASIF and MR NABIL AIAD GERGES MANKARIOUS, and 1 other. Associated with 20 related entities, including PASTINO LTD, CHELSEA COUNTER OPS LIMITED, and AUBAINE 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15539640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALEKSANDRA KOSTRUBIEC
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR AHMOS WASIF
DIRECTOR
person
MR AHMOS WASIF
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.