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Entities
11930012
unknown
Company
🇬🇧
GB
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Reg. 11930012
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11930012 is a company registered in the United Kingdom, under 11930012. Directors include MR ILYAS ALLOUALID. Sole shareholder is MR ILYAS ALLOUALID. Associated with 20 related entities, including LAND INVEST 3 LIMITED, LAND INVEST 20 LIMITED, and LAND INVEST 12 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
11930012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILYAS ALLOUALID
DIRECTOR
person
MR ILYAS ALLOUALID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.