arrow_back
Entities
10604764
unknown
Company
🇬🇧
GB
|
Reg. 10604764
|
10604764 is a company registered in the United Kingdom, under 10604764. Directors include MR EMMANUEL AYMES and MR AHMAD MOUKHTAR HARIRI. Sole shareholder is Muhannad Hariri. Associated with 18 related entities, including VC TKY LIMITED, ROC PBSA PARTNERS LIMITED, and YSK INTERMEDIATECO 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
10604764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EMMANUEL AYMES
DIRECTOR
person
MR AHMAD MOUKHTAR HARIRI
DIRECTOR
person
Muhannad Hariri
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.