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Entities
12172570
unknown
Company
π¬π§
GB
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Reg. 12172570
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12172570 is a company registered in the United Kingdom, under 12172570. Directors include MR AHMED SAMI JUMAH ALAZAWI. Sole shareholder is MR AHMED SAMI JUMAH ALAZAWI. Associated with 4 related entities, including KINGDOM NE LTD, NORTON AVENUE TAKEAWAY LIMITED, and MARYAM 369 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
12172570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED SAMI JUMAH ALAZAWI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.