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Entities
13223809
unknown
Company
🇬🇧
GB
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Reg. 13223809
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13223809 is a company registered in the United Kingdom, under 13223809. Directors include MR ABEDALRHMAN AHMAD KAMEL AL-AWEISAT, MR ALFAHED ALHABASHNEH, and MRS LUMA FAWAZ, and 4 others. Shareholders include MR ABEDALRHMAN AHMAD KAMEL AL-AWEISAT and MR DAVID LEONARD PRAIS. Associated with 14 related entities, including TRACE X LIMITED, 14896611, and PREP PM LIMITED. 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
13223809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
50-75%
DIRECTOR
SHAREHOLDER
person
MR ALFAHED ALHABASHNEH
DIRECTOR
person
MRS LUMA FAWAZ
DIRECTOR
DIRECTOR
person
MR MICHAEL CARLOS MOTTA
DIRECTOR
person
MR DAVID LEONARD PRAIS
DIRECTOR
person
MR NIDAL QANADILO
DIRECTOR
person
MR DAVID LEONARD PRAIS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.