arrow_back
Entities
10301030
unknown
Company
🇬🇧
GB
|
Reg. 10301030
|
10301030 is a company registered in the United Kingdom, under 10301030. Directors include MR MATTHEW DIXON, AAREF MJARI ALOTAIBI, and ABDULRAHMAN MJARRI ALOTAIBI, and 3 others. Shareholders include MR MATTHEW HAROLD DIXON and AAREF MJARI ALOTAIBI. Associated with 4 related entities, including 10537070, EVAI RATINGS & RESEARCH LIMITED, and 12183166. 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
10301030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW DIXON
SECRETARY
person
AAREF MJARI ALOTAIBI
25-50%
DIRECTOR
SHAREHOLDER
person
ABDULRAHMAN MJARRI ALOTAIBI
DIRECTOR
person
DR KHALID MJARRI ALOTAIBI
DIRECTOR
person
JOANNA DIXON
DIRECTOR
person
MR MATTHEW HAROLD DIXON
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.