arrow_back
Entities
12602818
unknown
Company
π¬π§
GB
|
Reg. 12602818
|
12602818 is a company registered in the United Kingdom, under 12602818. Directors include MR RABEEH MOUDALLAL. Sole shareholder is MR RABEEH MOUDALLAL. Associated with 4 related entities, including K & R CREATIVE LTD, 14957672, and 13241426. 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
12602818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RABEEH MOUDALLAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.