arrow_back Entities

13990363

unknown Company
🇬🇧 GB | Reg. 13990363 |

13990363 is a company registered in the United Kingdom, under 13990363. Directors include MR SAMIR ELMETWALLI KHALAF DONIA. Sole shareholder is MR SAMIR ELMETWALLI KHALAF DONIA. Associated with 2 related entities, including 15451759 and 13083502. 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 13990363

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15451759
🇬🇧 13083502
Save entities, get alerts on changes, API access Sign up free