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Entities
12737945
unknown
Company
🇬🇧
GB
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Reg. 12737945
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12737945 is a company registered in the United Kingdom, under 12737945. Directors include DR ABDULLAH DAFIR ALBEYATTI, MR BARA BASIL MUSTAFA, and MR MOHAMMED TAYEB. Sole shareholder is Mihawk Limited. 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
12737945
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
DIRECTOR
person
MR OMAR TAYEB
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.