arrow_back
Entities
12513028
unknown
Company
🇬🇧
GB
|
Reg. 12513028
|
12513028 is a company registered in the United Kingdom, under 12513028. Directors include MR MOHAMMED AL BAYATI. Sole shareholder is MR MOHAMMED AL BAYATI. Associated with 4 related entities, including AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED, MERRIDAN LIMITED, and EAST HAVEN LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12513028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AL BAYATI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.