arrow_back
Entities
10311995
unknown
Company
🇬🇧
GB
|
Reg. 10311995
|
10311995 is a company registered in the United Kingdom, under 10311995. Directors include MR HAIDER AL-ALI, MR LAITH AL-HILFI, and DR HAIDER JAN. Sole shareholder is Mr Haider Haider Al-Ali. Associated with 13 related entities, including 14378735, 14453501, and JAN PROPERTY 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
10311995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAIDER AL-ALI
DIRECTOR
person
MR LAITH AL-HILFI
DIRECTOR
person
DR HAIDER JAN
DIRECTOR
person
Mr Haider Haider Al-Ali
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.