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Entities
12390883
unknown
Company
🇬🇧
GB
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Reg. 12390883
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12390883 is a company registered in the United Kingdom, under 12390883. Directors include MR SAMI AL-RAWI. Shareholders include Haytham F S Aburada and MR SAMI AL-RAWI. Associated with 4 related entities, including 10368298, WBERKTON LIMITED, and FINBUD 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
12390883
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMI AL-RAWI
25-50%
DIRECTOR
SHAREHOLDER
person
Haytham F S Aburada
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.