arrow_back
Entities
08936702
unknown
Company
🇬🇧
GB
|
Reg. 08936702
|
08936702 is a company registered in the United Kingdom, under 08936702. Directors include MR AHMED MOHAMMED ALNUAIMI and MR MOHAMED ALZAABI. Shareholders include MR MOHAMED ALZAABI and MR AHMED MOHAMMED ALNUAIMI. Associated with 8 related entities, including WEMBLEY TREE LTD, 09739323, and 09282119. 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
08936702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED MOHAMMED ALNUAIMI
DIRECTOR
person
MR MOHAMED ALZAABI
DIRECTOR
person
MR MOHAMED ALZAABI
25-50%
SHAREHOLDER
person
MR AHMED MOHAMMED ALNUAIMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.