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Entities
15315982
unknown
Company
π¬π§
GB
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Reg. 15315982
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15315982 is a company registered in the United Kingdom, under 15315982. Directors include WATERFORDS EUROPE LTD, MR KHALED IAI ALKHAMIS, and MR NASHAT MUSTAFA RASHID HELAL, and 3 others. Sole shareholder is NORTHFLEET HARBOURSIDE HOLDING COMPANY LTD. Associated with 17 related entities, including NH DEVCO O2 LTD, NHHC RESI HOLDCO LTD, and NH DEVCO O1 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
15315982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
WATERFORDS EUROPE LTD
SECRETARY
person
MR KHALED IAI ALKHAMIS
DIRECTOR
DIRECTOR
person
MR DAMIAN JON IRVINE
DIRECTOR
person
MR EDDIE JORDAN
DIRECTOR
person
MR KEITH THOMAS O'LOUGHLIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.