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Entities
13642126
unknown
Company
🇬🇧
GB
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Reg. 13642126
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13642126 is a company registered in the United Kingdom, under 13642126. Directors include MR FAYCAL LALIOUI and MR MUSTAFA TARIQ MOHAMMED. Shareholders include Faycal Lalioui and MR MUSTAFA TARIQ MOHAMMED. Associated with 20 related entities, including SHARIF HOLDINGS LIMITED, A & H DEVELOPERS LTD, and 12136905. 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
13642126
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAYCAL LALIOUI
DIRECTOR
person
MR MUSTAFA TARIQ MOHAMMED
25-50%
DIRECTOR
SHAREHOLDER
person
Faycal Lalioui
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.