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Entities
12577509
unknown
Company
🇬🇧
GB
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Reg. 12577509
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12577509 is a company registered in the United Kingdom, under 12577509. Directors include DR MANSOOR ABDUL ZAHRAH HABEEB, MR JASIM HUSSEIN, and MR KHALIL IBRAHIM IDAN, and 1 other. Shareholders include Aymen Jawad and MR KHALIL IBRAHIM IDAN. Associated with 8 related entities, including 15097304, HAMOND ESTATES LTD, and IDAN PROPERTY 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
12577509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR JASIM HUSSEIN
DIRECTOR
person
MR KHALIL IBRAHIM IDAN
DIRECTOR
SHAREHOLDER
person
MR AYMEN JAWAD
DIRECTOR
person
Aymen Jawad
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.