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Entities
13435305
unknown
Company
🇬🇧
GB
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Reg. 13435305
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13435305 is a company registered in the United Kingdom, under 13435305. Directors include MR MOTASEM ALJABI and MR MOHAMAD KHIR DARKHABANI. Shareholders include MR MOTASEM ALJABI and MR MOHAMAD KHIR DARKHABANI. Associated with 12 related entities, including 14234379, 12392771, and 14975599. 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
13435305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOTASEM ALJABI
75-100%
DIRECTOR
SHAREHOLDER
person
MR MOHAMAD KHIR DARKHABANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.