arrow_back
Entities
13038605
unknown
Company
π¬π§
GB
|
Reg. 13038605
|
13038605 is a company registered in the United Kingdom, under 13038605. Directors include MR MOHAMMAD ABU-DAHRIEH. Sole shareholder is MR MOHAMMAD ABU-DAHRIEH. Associated with 20 related entities, including 10020053, 09975556, and 12382081. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13038605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ABU-DAHRIEH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.