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12403753

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12403753 |

12403753 is a company registered in the United Kingdom, under 12403753. Directors include MR EMAD AL-EBADI and MR AMMAR ISMAEL MOHAMMED ALSAMAWI. Shareholders include MR AMMAR ISMAEL MOHAMMED ALSAMAWI and MR EMAD AL-EBADI. Associated with 4 related entities, including 04800722, AUTO CARS MOT CENTER LTD, and KUFA CONSULTING (UK) LIMITED. 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 12403753

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04800722
πŸ‡¬πŸ‡§ AUTO CARS MOT CENTER LTD
πŸ‡¬πŸ‡§ KUFA CONSULTING (UK) LIMITED
πŸ‡¬πŸ‡§ CVS BRENT
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