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Entities
13789440
unknown
Company
🇬🇧
GB
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Reg. 13789440
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13789440 is a company registered in the United Kingdom, under 13789440. Directors include DR DHIA AL-MUSAWI, MR QASSIM MOHAMMAD TAQI, and MR MOGHDAD SHEKARCHI. Sole shareholder is DR DHIA AL-MUSAWI. Associated with 7 related entities, including TAQWA ORGANISATION C.I.C., 11350310, and AMA LONDON PROPERTY 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
13789440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR DHIA AL-MUSAWI
DIRECTOR
SHAREHOLDER
person
MR QASSIM MOHAMMAD TAQI
DIRECTOR
person
MR MOGHDAD SHEKARCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.