arrow_back
Entities
14212284
unknown
Company
🇬🇧
GB
|
Reg. 14212284
|
14212284 is a company registered in the United Kingdom, under 14212284. Directors include MR HASSAN ABOU ALAYWI, MISS LYANA JANE SINCLAIR-RUSSELL, and MR SHAUN WHITFIELD. Shareholders include MISS LYANA JANE SINCLAIR-RUSSELL and MR HASSAN ABOU ALAYWI. Associated with 13 related entities, including AZALEA CARE LTD, ROUTE345 LTD, and 12373344. 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
14212284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN ABOU ALAYWI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAUN WHITFIELD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.