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Entities
10796200
unknown
Company
🇬🇧
GB
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Reg. 10796200
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10796200 is a company registered in the United Kingdom, under 10796200. Directors include MR MOHAMMED AL BAYATI, MR IHAB AL KAMAL, and MR MARK THOMAS JAMES ALLEN, and 3 others. Sole shareholder is MR MOHAMMED ABDUL RASOUL JAWAD. Associated with 20 related entities, including QUAYGLADE LIMITED, NC000190, and AMAFHH INVESTMENTS LIMITED. 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
10796200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AL BAYATI
DIRECTOR
person
MR IHAB AL KAMAL
DIRECTOR
person
MR MARK THOMAS JAMES ALLEN
DIRECTOR
person
MR MOHAMMAD HUSSEIN JAWAD
DIRECTOR
DIRECTOR
person
MR RONALD MAX LASER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.