arrow_back
Entities
14414709
unknown
Company
🇬🇧
GB
|
Reg. 14414709
|
14414709 is a company registered in the United Kingdom, under 14414709. Directors include MR AHMED BILAL and MR ABDULKADIR HUSSEIN CURWA. Shareholders include MR AHMED BILAL and MR ABDULKADIR HUSSEIN CURWA, and 1 other. Associated with 11 related entities, including 11619621, ZEYTUNAH TRAVEL LTD, and 13430927. 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
14414709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED BILAL
SECRETARY
person
MR ABDULKADIR HUSSEIN CURWA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AHMED BILAL
25-50%
SHAREHOLDER
person
MR MOUSSA IBRAHIM BARKHADLEH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.