arrow_back
Entities
12606087
unknown
Company
🇬🇧
GB
|
Reg. 12606087
|
12606087 is a company registered in the United Kingdom, under 12606087. Directors include MR DANIEL EMIR AL-SHAIKLY. Sole shareholder is MR DANIEL EMIR AL-SHAIKLY. Associated with 2 related entities, including 13387138 and D&S ENTERPRISE GROUP 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
12606087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL EMIR AL-SHAIKLY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.