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Entities
10316750
unknown
Company
π¬π§
GB
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Reg. 10316750
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10316750 is a company registered in the United Kingdom, under 10316750. Directors include MOHAMMED GHADIREHA, MRS ELHAM MAKANSY SAFFOUR, and MR WALID SAFFOUR. Associated with 5 related entities, including 03675179, 08428307, and AL AMAL FOUNDATION. 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
10316750
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED GHADIREHA
SECRETARY
person
MRS ELHAM MAKANSY SAFFOUR
DIRECTOR
person
MR WALID SAFFOUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.