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Entities
14989932
unknown
Company
π¬π§
GB
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Reg. 14989932
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14989932 is a company registered in the United Kingdom, under 14989932. Directors include MR YOUSSEF AHMAD DARWICHE. Sole shareholder is MR YOUSSEF AHMAD DARWICHE. Associated with 6 related entities, including 12837097, DARTPLUS LTD, and LQFS LIMITED. 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
14989932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOUSSEF AHMAD DARWICHE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.