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Entities
12680683
unknown
Company
🇬🇧
GB
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Reg. 12680683
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12680683 is a company registered in the United Kingdom, under 12680683. Directors include MR OMAR SHAMLAN AL HASAWI and MR FAWAZ ALHASAWI. Sole shareholder is MR FAWAZ ALHASAWI. Associated with 5 related entities, including TITU OF MAYFAIR LIMITED, 12661339, and 14893337. 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
12680683
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
Associated Entities
Companies sharing one or more directors or officers with this entity.