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13341763

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13341763 |

13341763 is a company registered in the United Kingdom, under 13341763. Directors include DR. QAIS AL-OGAILY, MR. FURAT ALYASSIN, and DR SAID REDA BAKIR. Shareholders include MR. FURAT ALYASSIN and Dr. Qais Al-Oqaily, and 1 other. Associated with 19 related entities, including 348 DOLLIS HILL LTD, 13013681, and 12947579. 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 13341763

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 348 DOLLIS HILL LTD
πŸ‡¬πŸ‡§ 13013681
πŸ‡¬πŸ‡§ 12947579
πŸ‡¬πŸ‡§ IMC MANAGEMENT LTD
πŸ‡¬πŸ‡§ AL-JAWAD GREENFIELD LTD
πŸ‡¬πŸ‡§ 14389965
πŸ‡¬πŸ‡§ 06488676
πŸ‡¬πŸ‡§ MONDIAL MARMI LTD
πŸ‡¬πŸ‡§ 15051733
πŸ‡¬πŸ‡§ 12697765
πŸ‡¬πŸ‡§ IMC PROPERTY LIMITED
πŸ‡¬πŸ‡§ 15753449
πŸ‡¬πŸ‡§ 03237494
πŸ‡¬πŸ‡§ SOURCE LINK LTD
πŸ‡¬πŸ‡§ 12714823
πŸ‡¬πŸ‡§ JAFFARIA ACADEMY LTD suspended
πŸ‡¬πŸ‡§ HE ESTATE MANAGEMENT LTD
πŸ‡¬πŸ‡§ 12573659
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