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Entities
10513699
unknown
Company
🇬🇧
GB
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Reg. 10513699
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10513699 is a company registered in the United Kingdom, under 10513699. Directors include MR FAISAL AYEDH AL JUAID, MR ABDULLAH ALI AL SHAYA, and MR YOUSIF KHALED ALMEDALLAH, and 2 others. Sole shareholder is MR HASAN WAQAR RAZA. Associated with 9 related entities, including ETHOS FINANCIAL SERVICES LIMITED, 08299704, and 09742128. 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
10513699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL AYEDH AL JUAID
DIRECTOR
person
MR ABDULLAH ALI AL SHAYA
DIRECTOR
person
MR YOUSIF KHALED ALMEDALLAH
DIRECTOR
person
MR ABDULLAH HAMOUD ALMETIRI
DIRECTOR
person
MR HASAN WAQAR RAZA
DIRECTOR
person
MR HASAN WAQAR RAZA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.