arrow_back
Entities
13761421
unknown
Company
🇬🇧
GB
|
Reg. 13761421
|
13761421 is a company registered in the United Kingdom, under 13761421. Directors include MR MOHAMAD HAMED YOUSEF. Shareholders include Mr Mohamad Yousef and Mrs Dalal Obaid. Associated with 9 related entities, including 06946124, 08988885, and 06592098. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13761421
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD HAMED YOUSEF
DIRECTOR
person
Mr Mohamad Yousef
50-75%
SHAREHOLDER
person
Mrs Dalal Obaid
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.