arrow_back
Entities
04016562
unknown
Company
🇬🇧
GB
|
Reg. 04016562
|
04016562 is a company registered in the United Kingdom, under 04016562. Directors include MRS KAREN SUZANNE AL-MAHDAWIE and DR ALI HUSAIN AL-MAHDAWIE. Associated with 6 related entities, including AHM TECHNOLOGIES LIMITED, 02538275, and ASSOCIATED BUILDING MAINTENANCE 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
04016562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
DR ALI HUSAIN AL-MAHDAWIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.