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Entities
13806337
unknown
Company
🇬🇧
GB
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Reg. 13806337
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13806337 is a company registered in the United Kingdom, under 13806337. Directors include MR MOHAMMED AL BAYATI, MOHAMMAD HUSSEIN JAWAD, and MR MOHAMMED ABDUL RASOUL JAWAD. Sole shareholder is MR MOHAMMED ABDUL RASOUL JAWAD. Associated with 20 related entities, including AMAFHH INVESTMENTS LIMITED, 38 KNIGHTSBRIDGE LIMITED, and 10795650. 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
13806337
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AL BAYATI
DIRECTOR
person
MOHAMMAD HUSSEIN JAWAD
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.