arrow_back
Entities
15523256
unknown
Company
🇬🇧
GB
|
Reg. 15523256
|
15523256 is a company registered in the United Kingdom, under 15523256. Directors include MR DAVID LAITH RAWAF, MS GEORGIA SAVVIDES, and MS HIU CHING EVELYN WONG. Shareholders include MS HIU CHING EVELYN WONG and MR DAVID LAITH RAWAF, and 1 other. Associated with 2 related entities, including RESEARCHCONNECTX LTD and INTERNATIONAL ORGANISATION FOR RECONSTRUCTION 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15523256
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID LAITH RAWAF
25-50%
DIRECTOR
SHAREHOLDER
person
MS GEORGIA SAVVIDES
25-50%
DIRECTOR
SHAREHOLDER
person
MS HIU CHING EVELYN WONG
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.