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Entities
13276514
unknown
Company
🇬🇧
GB
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Reg. 13276514
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13276514 is a company registered in the United Kingdom, under 13276514. Directors include MR GWAN HAWAS MOHAMMAD. Sole shareholder is MR GWAN HAWAS MOHAMMAD. Associated with 15 related entities, including SAMBUCA CASSIA LIMITED, GAWAN SERVICES LTD, and 14971792. 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
13276514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GWAN HAWAS MOHAMMAD
DIRECTOR
person
MR GWAN HAWAS MOHAMMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.