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Entities
10996752
unknown
Company
🇬🇧
GB
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Reg. 10996752
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10996752 is a company registered in the United Kingdom, under 10996752. Directors include MR SAM NAJI NAJI AL-YAFEAI, MR ALI KARAMA SAEED, and MR BASSAM SALEM SALEH SABRI. Shareholders include MR SAM NAJI NAJI AL-YAFEAI and MR BASSAM SALEM SALEH SABRI, and 1 other. Associated with 11 related entities, including SNACK & BARGAIN LIMITED, 07917010, and NYC CASH & CARRY 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
10996752
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAM NAJI NAJI AL-YAFEAI
DIRECTOR
SHAREHOLDER
person
MR ALI KARAMA SAEED
DIRECTOR
SHAREHOLDER
person
MR BASSAM SALEM SALEH SABRI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.