arrow_back
Entities
15188521
unknown
Company
π¬π§
GB
|
Reg. 15188521
|
15188521 is a company registered in the United Kingdom, under 15188521. Directors include MR MOHAMED JASIM MOHAMED EBRAHIM ALSHAIKH and MR RAED BAHJAT TOMA HANNA. Shareholders include MFL FINANCE LIMITED and BLACKSAND CAPITAL UK LIMITED. Associated with 13 related entities, including 14457939, 03442930, and 05225411. 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
15188521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR RAED BAHJAT TOMA HANNA
DIRECTOR
π¬π§
MFL FINANCE LIMITED
25-50%
SHAREHOLDER
π¬π§
BLACKSAND CAPITAL UK LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.