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Entities
12343635
unknown
Company
🇬🇧
GB
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Reg. 12343635
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12343635 is a company registered in the United Kingdom, under 12343635. Directors include MR ALI MAHDI ALI ALASWAD. Sole shareholder is MR ALI MAHDI ALI ALASWAD. Associated with 7 related entities, including MORALEX HOLDING LIMITED, LAMA AIRPORT SERVICES COMPANY LIMITED, and OC446878. 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
12343635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI MAHDI ALI ALASWAD
DIRECTOR
person
MR ALI MAHDI ALI ALASWAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.