arrow_back
Entities
13008116
unknown
Company
🇬🇧
GB
|
Reg. 13008116
|
13008116 is a company registered in the United Kingdom, under 13008116. Directors include MR FADL ALKHANSHALI. Sole shareholder is MR FADL ALKHANSHALI. Associated with 9 related entities, including 08061159, 13071771, and DEENA LTD. 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
13008116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FADL ALKHANSHALI
DIRECTOR
person
MR FADL ALKHANSHALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.