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Entities
13047998
unknown
Company
🇬🇧
GB
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Reg. 13047998
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13047998 is a company registered in the United Kingdom, under 13047998. Directors include MR SAMI AL-RAWI. Shareholders include MR SAMI AL-RAWI and MR MOHAMMED KAZIM HASHIM. Associated with 12 related entities, including 08942546, 11408795, and 12390883. 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
13047998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMI AL-RAWI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED KAZIM HASHIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.