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Entities
08259018
unknown
Company
🇬🇧
GB
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Reg. 08259018
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08259018 is a company registered in the United Kingdom, under 08259018. Directors include THARIQ MOHAMMED AHMED, MR NASSER MOHAMED AL-SHIBAH, and TARISH AL-THUBANI, and 3 others. Associated with 4 related entities, including 09164571, BAB AL-YEMEN LODGE LANE LTD, and 04839823. 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
08259018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THARIQ MOHAMMED AHMED
SECRETARY
person
MR NASSER MOHAMED AL-SHIBAH
DIRECTOR
person
TARISH AL-THUBANI
DIRECTOR
person
MOHAMMED GHAZALI
DIRECTOR
person
DR THAMIR ISMAIL
DIRECTOR
person
ABDO AL-SUTHAIHI THABIT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.