arrow_back
Entities
12316483
unknown
Company
π¬π§
GB
|
Reg. 12316483
|
12316483 is a company registered in the United Kingdom, under 12316483. Directors include ASHRAF MASSADEH and MR MATTHEW JOSEPH TURNER. Shareholders include ASHRAF MASSADEH and MR MATTHEW JOSEPH TURNER. Associated with 5 related entities, including 14000169, 11452293, and 15593510. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12316483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHRAF MASSADEH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MATTHEW JOSEPH TURNER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.