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Entities
11617298
unknown
Company
🇬🇧
GB
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Reg. 11617298
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11617298 is a company registered in the United Kingdom, under 11617298. Directors include MR NADER ELIAS MOGHRABI and MR SALAH ZIAD ISHAQ SIAM. Sole shareholder is MR NADER ELIAS MOGHRABI. Associated with 5 related entities, including OC361566, 13548166, and TEUCER (UK) LTD. 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
11617298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADER ELIAS MOGHRABI
75-100%
DIRECTOR
SHAREHOLDER
person
MR SALAH ZIAD ISHAQ SIAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.