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Entities
12231567
unknown
Company
🇬🇧
GB
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Reg. 12231567
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12231567 is a company registered in the United Kingdom, under 12231567. Directors include MR. MOHAMED WASSIM DRAOUI and MR ALAN FREDERICK NOLAN. Sole shareholder is MR MOHAMED-WASSIM DRAOUI. Associated with 13 related entities, including DRYSPY LTD, 08431506, and ASPIRE BUSINESS PARTNERSHIP LLP. 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
12231567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MOHAMED WASSIM DRAOUI
DIRECTOR
person
MR ALAN FREDERICK NOLAN
DIRECTOR
person
MR MOHAMED-WASSIM DRAOUI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.