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Entities
13430927
unknown
Company
🇬🇧
GB
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Reg. 13430927
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13430927 is a company registered in the United Kingdom, under 13430927. Directors include MR MOUSSA IBRAHIM BARKHADLEH and MR AHMED BILAL. Sole shareholder is MR MOUSSA IBRAHIM BARKHADLEH. Associated with 8 related entities, including 11619621, ZEYTUNAH TRAVEL LTD, and 09802311. 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
13430927
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOUSSA IBRAHIM BARKHADLEH
50-75%
DIRECTOR
SHAREHOLDER
person
MR AHMED BILAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.