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Entities
15993580
unknown
Company
🇬🇧
GB
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Reg. 15993580
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15993580 is a company registered in the United Kingdom, under 15993580. Directors include MR TAMAR AMIN and MR SARGON DERIAWISH. Shareholders include MR TAMAR AMIN and MR SARGON DERIAWISH. Associated with 5 related entities, including AMELLI LTD, ZACK WILLIAMS LTD, and AMELLI SA LTD. 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
15993580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAMAR AMIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SARGON DERIAWISH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.