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Entities
12837097
unknown
Company
🇬🇧
GB
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Reg. 12837097
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12837097 is a company registered in the United Kingdom, under 12837097. Directors include MR YOUSSEF AHMAD DARWICHE. Sole shareholder is MR YOUSSEF AHMAD DARWICHE. Associated with 6 related entities, including 14989932, DARTPLUS LTD, and LQFS LIMITED. 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
12837097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOUSSEF AHMAD DARWICHE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.