arrow_back Entities

12728473

unknown Company
🇬🇧 GB | Reg. 12728473 |

12728473 is a company registered in the United Kingdom, under 12728473. Directors include MR ALI HMOUD MHAWESH. Sole shareholder is MR ALI HMOUD MHAWESH. Associated with 3 related entities, including 15236577, 14905872, and 15355017. 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 12728473

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALI HMOUD MHAWESH
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15236577
🇬🇧 14905872
🇬🇧 15355017
Save entities, get alerts on changes, API access Sign up free