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Entities
13654589
unknown
Company
🇬🇧
GB
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Reg. 13654589
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13654589 is a company registered in the United Kingdom, under 13654589. Directors include MR RAIF AWAIDA, MR JONATHAN DE RIN, and MR RICHARD FRANCIS FELIPES, and 1 other. Associated with 16 related entities, including 07500192, 12224025, and NORDICDATAMINE LTD. 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
13654589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAIF AWAIDA
DIRECTOR
person
MR JONATHAN DE RIN
DIRECTOR
person
MR RICHARD FRANCIS FELIPES
DIRECTOR
person
MR GEORGE FRANCIS KATZAROS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.