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Entities
10368298
unknown
Company
🇬🇧
GB
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Reg. 10368298
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10368298 is a company registered in the United Kingdom, under 10368298. Directors include MR SAMI AL-RAWI. Sole shareholder is MR SAMI AL-RAWI. Associated with 4 related entities, including 12390883, WBERKTON LIMITED, and FINBUD LTD. 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
10368298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMI AL-RAWI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.