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Entities
13548166
unknown
Company
π¬π§
GB
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Reg. 13548166
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13548166 is a company registered in the United Kingdom, under 13548166. Directors include MR NADER ELIAS MOGHRABI and MR RAMI MOGHRABI. Shareholders include Mr Nader Elias Moghrabi and MR RAMI MOGHRABI. Associated with 4 related entities, including 11617298, MOGHRABI HOLDINGS LIMITED, and TEUCER HEALTHCARE ENTERPRISES 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
13548166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADER ELIAS MOGHRABI
DIRECTOR
person
MR RAMI MOGHRABI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Nader Elias Moghrabi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.