arrow_back
Entities
07970596
unknown
Company
🇬🇧
GB
|
Reg. 07970596
|
07970596 is a company registered in the United Kingdom, under 07970596. Directors include ALI MAHDI ALI ALASWAD. Sole shareholder is Mr Ali Mahdi Ali Alaswad. Associated with 1 related entity, including FEATURED HOMES UK 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
07970596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI MAHDI ALI ALASWAD
DIRECTOR
person
Mr Ali Mahdi Ali Alaswad
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.