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Entities
11301741
unknown
Company
🇬🇧
GB
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Reg. 11301741
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11301741 is a company registered in the United Kingdom, under 11301741. Directors include MR ALI HASSAN BECHER, MR FIRAS YACOUB HURIEH, and MR RAMI NAJEEB MOHD MOMANI, and 1 other. Shareholders include Mr Ahmed Abdulqader Zein Hasan Aleidaroos Alhashmi and Nsc Capital Investments Llc. Associated with 11 related entities, including CHESS & BRIDGE LIMITED, THE LONDON CHESS CENTRE LIMITED, and ENGLISH CHESS FEDERATION. 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
11301741
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI HASSAN BECHER
DIRECTOR
person
MR FIRAS YACOUB HURIEH
DIRECTOR
person
MR RAMI NAJEEB MOHD MOMANI
DIRECTOR
person
MALCOLM PEIN
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.