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Entities
10095009
unknown
Company
🇬🇧
GB
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Reg. 10095009
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10095009 is a company registered in the United Kingdom, under 10095009. Directors include MR JEREMY ANTHONY HAWE, MOFID IBRHEIM, and MR MICHAEL JAMES MCCORMACK. Shareholders include MR NABIL GABRIEL HADDAD and MR MICHAEL JAMES MCCORMACK, and 3 others. Associated with 12 related entities, including OC388772, 10694623, and 09532734. 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
10095009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEREMY ANTHONY HAWE
DIRECTOR
SHAREHOLDER
person
MOFID IBRHEIM
DIRECTOR
person
MR MICHAEL JAMES MCCORMACK
DIRECTOR
SHAREHOLDER
person
MR NABIL GABRIEL HADDAD
SHAREHOLDER
person
Mr Simon John Wood
SHAREHOLDER
person
DR MOFID NAGUIB IBRAHEIM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.