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Entities
12224675
unknown
Company
🇬🇧
GB
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Reg. 12224675
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12224675 is a company registered in the United Kingdom, under 12224675. Directors include MR RAIF AWAIDA and MR JONATHAN DE RIN. Associated with 15 related entities, including 12224025, 13654589, and NORDICDATAMINE 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
12224675
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
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.