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Entities
12947579
unknown
Company
🇬🇧
GB
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Reg. 12947579
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12947579 is a company registered in the United Kingdom, under 12947579. Directors include MR. FURAT ALYASSIN. Shareholders include Mr Ali Akeel Al Warraq and MR. FURAT ALYASSIN, and 1 other. Associated with 10 related entities, including INTEGRAL MEDICAL CENTRE LIMITED, 14389965, and MONDIAL MARMI LTD. 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
12947579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. FURAT ALYASSIN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Ali Akeel Al Warraq
25-50%
SHAREHOLDER
person
MR SAID REDA BAKIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.