arrow_back Entities

14864962

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14864962 |

14864962 is a company registered in the United Kingdom, under 14864962. Directors include MR RASSAM YAHIA MUSLEH. Sole shareholder is MR RASSAM YAHIA MUSLEH. Associated with 4 related entities, including 12391579, DAY AND NIGHT INC LTD, and POLAR INC 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14864962

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12391579
πŸ‡¬πŸ‡§ DAY AND NIGHT INC LTD
πŸ‡¬πŸ‡§ POLAR INC LTD
πŸ‡¬πŸ‡§ SALEH ESTATES LTD
Save entities, get alerts on changes, API access Sign up free