arrow_back
Entities
10719477
unknown
Company
🇬🇧
GB
|
Reg. 10719477
|
10719477 is a company registered in the United Kingdom, under 10719477. Directors include MR MICHAEL HAYES and MR MAHMOUD HAMID WARRIAH. Sole shareholder is Mr Mahmooud Hamid Warriah. Associated with 17 related entities, including 10582346, 03576181, and BRITAIR777 LTD. 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
10719477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL HAYES
DIRECTOR
person
MR MAHMOUD HAMID WARRIAH
DIRECTOR
person
Mr Mahmooud Hamid Warriah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.