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Entities
15146595
unknown
Company
🇬🇧
GB
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Reg. 15146595
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15146595 is a company registered in the United Kingdom, under 15146595. Directors include MR GWAN HAWAS MOHAMMAD. Sole shareholder is MR GWAN HAWAS MOHAMMAD. Associated with 14 related entities, including 13276514, SAMBUCA CASSIA LIMITED, and GAWAN SERVICES 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
15146595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GWAN HAWAS MOHAMMAD
DIRECTOR
person
MR GWAN HAWAS MOHAMMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.