arrow_back
Entities
10789700
unknown
Company
🇬🇧
GB
|
Reg. 10789700
|
10789700 is a company registered in the United Kingdom, under 10789700. Directors include MR BAKER AL-SALAM and MR ZAKARIYE ALI. Shareholders include MR ZAKARIYE ALI and MR BAKER AL-SALAM. Associated with 5 related entities, including 10630066, 09828447, and 12481531. 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
10789700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BAKER AL-SALAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMAR AL-SALAM
DIRECTOR
person
MR ZAKARIYE ALI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.