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Entities
00830831
unknown
Company
🇬🇧
GB
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Reg. 00830831
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00830831 is a company registered in the United Kingdom, under 00830831. Directors include MR MOHAMAD EID. Sole shareholder is MR NASSER EID. Associated with 13 related entities, including 05393217, AL-DAR LIMITED, and TRQ MANAGEMENT LIMITED. 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
00830831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD EID
SECRETARY
DIRECTOR
person
MR NASSER EID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.