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Entities
13202830
unknown
Company
🇬🇧
GB
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Reg. 13202830
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13202830 is a company registered in the United Kingdom, under 13202830. Directors include MR MOHAMMAD HUSSEIN JAWAD and MR MOHAMMED ABDUL RASOUL JAWAD. Sole shareholder is MR MOHAMMED ABDUL RASOUL JAWAD. Associated with 19 related entities, including AMAFHH INVESTMENTS LIMITED, 38 KNIGHTSBRIDGE LIMITED, and 10795650. 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
13202830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.