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Entities
12661339
unknown
Company
🇬🇧
GB
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Reg. 12661339
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12661339 is a company registered in the United Kingdom, under 12661339. Directors include MR OMAR SHAMLAN AL HASAWI and MR FAWAZ ALHASAWI. Sole shareholder is MR FAWAZ ALHASAWI. Associated with 10 related entities, including TITU OF MAYFAIR LIMITED, 12680683, and 11258276. 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
12661339
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR SHAMLAN AL HASAWI
DIRECTOR
person
MR FAWAZ ALHASAWI
50-75%
DIRECTOR
SHAREHOLDER
person
MR OMAR AL-HASAWI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.