arrow_back
Entities
14329626
unknown
Company
π¬π§
GB
|
Reg. 14329626
|
14329626 is a company registered in the United Kingdom, under 14329626. Directors include MR ABDUL HALIM JABBAR and MR ASEAD YAKOOB. Shareholders include MR ASEAD YAKOOB and MR ABDUL HALIM JABBAR. Associated with 7 related entities, including AHJ ESTATES & COMPANY LTD, AAA DEVELOPMENTS LIMITED, and 12731038. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14329626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL HALIM JABBAR
DIRECTOR
person
MR ASEAD YAKOOB
DIRECTOR
person
MR ASEAD YAKOOB
25-50%
SHAREHOLDER
person
MR ABDUL HALIM JABBAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.