arrow_back
Entities
14477849
unknown
Company
🇬🇧
GB
|
Reg. 14477849
|
14477849 is a company registered in the United Kingdom, under 14477849. Directors include MR GWAN HAWAS MOHAMMAD and MISS EMMA LOUISE RUSSELL. Sole shareholder is MR GWAN HAWAS MOHAMMAD. Associated with 17 related entities, including 13276514, SAMBUCA CASSIA LIMITED, and GAWAN SERVICES LTD. 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
14477849
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GWAN HAWAS MOHAMMAD
DIRECTOR
person
MISS EMMA LOUISE RUSSELL
DIRECTOR
person
MR GWAN HAWAS MOHAMMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.