arrow_back
Entities
12887221
unknown
Company
🇬🇧
GB
|
Reg. 12887221
|
12887221 is a company registered in the United Kingdom, under 12887221. Directors include MR ALI AL-KHUDRI. Sole shareholder is MR ALI AL-KHUDRI. Associated with 5 related entities, including ASASIKA GROUP LIMITED, 12487506, and 15119308. 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
12887221
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI AL-KHUDRI
DIRECTOR
person
MR ALI AL-KHUDRI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.