arrow_back
Entities
14669958
unknown
Company
π¬π§
GB
|
Reg. 14669958
|
14669958 is a company registered in the United Kingdom, under 14669958. Directors include AYOUB MOHAMMED ALWAZZAN, MRS SHEFA MALIK, and MR JAMES ALEXANDER MURPHY. Sole shareholder is MRS SHEFA MALIK. Associated with 9 related entities, including D & A (IBC) LTD, DRILTON LIMITED, and MURPHY FOUNDATION LIMITED. 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
14669958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AYOUB MOHAMMED ALWAZZAN
DIRECTOR
person
MRS SHEFA MALIK
DIRECTOR
person
MR JAMES ALEXANDER MURPHY
DIRECTOR
person
MRS SHEFA MALIK
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.