arrow_back
Entities
15637901
unknown
Company
π¬π§
GB
|
Reg. 15637901
|
15637901 is a company registered in the United Kingdom, under 15637901. Directors include MR MINA REZK. Shareholders include MR MINA REZK and MR ARDINO IVINE KASHIRI. Associated with 7 related entities, including ESSENTIAL GLOW LTD, 14354050, and 14612517. 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
15637901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MINA REZK
50-75%
DIRECTOR
SHAREHOLDER
person
MR ARDINO IVINE KASHIRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.