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Entities
12013472
unknown
Company
🇬🇧
GB
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Reg. 12013472
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12013472 is a company registered in the United Kingdom, under 12013472. Directors include MR RAIF AWAIDA and MR JONATHAN DE RIN. Shareholders include MR JONATHAN DE RIN and Monin Ung. Associated with 11 related entities, including 12224025, 13654589, and 10410490. 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
12013472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAIF AWAIDA
DIRECTOR
person
MR JONATHAN DE RIN
25-50%
DIRECTOR
SHAREHOLDER
person
Monin Ung
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.