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Entities
12948439
unknown
Company
🇬🇧
GB
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Reg. 12948439
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12948439 is a company registered in the United Kingdom, under 12948439. Directors include MR ALI AL-MUSAWY. Sole shareholder is MR ALI AL-MUSAWY. Associated with 12 related entities, including MUSAWY PROPERTIES LIMITED, GEOFFREY LLOYD LIMITED, and 404 CENTRE 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
12948439
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-MUSAWY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.