arrow_back
Entities
14766724
unknown
Company
🇬🇧
GB
|
Reg. 14766724
|
14766724 is a company registered in the United Kingdom, under 14766724. Directors include MR ABDULSALAM YAHYA ABDULWAHAB AL-SHAMAHI and MR BELAL ABDULLA KAREEM. Shareholders include MR ABDULSALAM YAHYA ABDULWAHAB AL-SHAMAHI and MR BELAL ABDULLA KAREEM. Associated with 8 related entities, including JAYS EXPRESS LTD, 15956546, and 13382205. 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
14766724
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 BELAL ABDULLA KAREEM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.