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Entities
14730049
unknown
Company
🇬🇧
GB
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Reg. 14730049
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14730049 is a company registered in the United Kingdom, under 14730049. Directors include MR GAMAL MOHSIN SALEH ABDULLA and MR SAM ALYAFEAI. Shareholders include MR GAMAL MOHSIN SALEH ABDULLA and MR SAM ALYAFEAI. Associated with 6 related entities, including 11895354, MANDI HOUSE LIMITED, and DALEEL TRAVEL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
14730049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAM ALYAFEAI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.