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Entities
12733010
unknown
Company
🇬🇧
GB
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Reg. 12733010
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12733010 is a company registered in the United Kingdom, under 12733010. Directors include DR ABDULLAH DAFIR ALBEYATTI, MR BARA BASIL MUSTAFA, and MR MOHAMMED TAYEB. Shareholders include MR MOHAMMED TAYEB and MR BARA MUSTAFA, and 1 other. Associated with 20 related entities, including 08943506, AOKIJI MANAGEMENT LTD, and 12736561. 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
12733010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ABDULLAH DAFIR ALBEYATTI
DIRECTOR
person
MR BARA BASIL MUSTAFA
DIRECTOR
person
MR MOHAMMED TAYEB
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMAR TAYEB
DIRECTOR
person
MR OMAR TAYEB
25-50%
SHAREHOLDER
person
MR BARA MUSTAFA
25-50%
SHAREHOLDER
person
Dr Abdullah Albeyatti
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.