arrow_back
Entities
12593003
unknown
Company
π¬π§
GB
|
Reg. 12593003
|
12593003 is a company registered in the United Kingdom, under 12593003. Directors include MR. MOHAMED WASSIM DRAOUI. Sole shareholder is MR MOHAMED-WASSIM DRAOUI. Associated with 4 related entities, including 15063658, 15085937, and 15063770. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12593003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MOHAMED WASSIM DRAOUI
DIRECTOR
person
MR MOHAMED-WASSIM DRAOUI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.