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Entities
MR MOHAMED EL GADHY
unknown
Individual
MR MOHAMED EL GADHY is an individual. Holds positions at 21 companies, including NORTHERN LIGHTS INVESTMENTS LIMITED, 13944736, MAKKAH SERVICES LIMITED, KAIZORUU NEXUS LTD, GHAITH GUVEN GAKU (GGG) & CO. ACCOUNTANTS LIMITED, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NORTHERN LIGHTS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 13944736
SHAREHOLDER
🇬🇧 MAKKAH SERVICES LIMITED
SHAREHOLDER
🇬🇧 KAIZORUU NEXUS LTD
SHAREHOLDER
🇬🇧 EBS RETAIL SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 MARK ANTHONY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 THE AUGHTON PROJECT LIMITED
SHAREHOLDER
🇬🇧 12595115
SHAREHOLDER
🇬🇧 DM ACQUISITIONS LTD
SHAREHOLDER
🇬🇧 MAG UK MANAGEMENT LTD
SHAREHOLDER
🇬🇧 13001411
SHAREHOLDER
🇬🇧 ETRH LIMITED
SHAREHOLDER
🇬🇧 12550801
SHAREHOLDER
🇬🇧 11462412
SHAREHOLDER
🇬🇧 13294949
SHAREHOLDER
🇬🇧 09716882
DIRECTOR
🇬🇧 EBS RETAIL SOLUTIONS LIMITED
DIRECTOR
🇬🇧 11586542
DIRECTOR
🇬🇧 11883020
DIRECTOR
🇬🇧 12375388
DIRECTOR
🇬🇧 13091083
DIRECTOR