arrow_back
Entities
12042380
unknown
Company
🇬🇧
GB
|
Reg. 12042380
|
12042380 is a company registered in the United Kingdom, under 12042380. Directors include MR OMAR ALHASAWI and MR JEFFERY GRAEME TYLER. Shareholders include MR OMAR ALHASAWI and MR JEFFERY GRAEME TYLER. Associated with 6 related entities, including 12661339, 12680683, and 11689007. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12042380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR ALHASAWI
DIRECTOR
person
MR JEFFERY GRAEME TYLER
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMAR ALHASAWI
25-50%
SHAREHOLDER
person
MR FAWAZ ALHASAWI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.