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Entities
14798890
unknown
Company
π¬π§
GB
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Reg. 14798890
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14798890 is a company registered in the United Kingdom, under 14798890. Directors include MR MOHAMMAD ALI EL MOUDALLAL, MR NADEEM SIRAJ ISLAM, and MR ISAAC KIKABI. Shareholders include MR MOHAMMAD ALI EL MOUDALLAL and MR NADEEM SIRAJ ISLAM, and 1 other. Associated with 18 related entities, including 08521169, 14260053, and E & I PROPERTY COMPANY WD FH 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
14798890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALI EL MOUDALLAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR NADEEM SIRAJ ISLAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR ISAAC KIKABI
DIRECTOR
person
MR ISAAC KIKABI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.