arrow_back
Entities
15805423
unknown
Company
🇬🇧
GB
|
Reg. 15805423
|
15805423 is a company registered in the United Kingdom, under 15805423. Directors include MR AHSAM AMMIN, MR ALARBI BENFAIAD, and MR MOHAMMED SIYAM. Shareholders include MR AHSAM AMMIN and MR MOHAMMED SIYAM, and 1 other. Associated with 5 related entities, including WAJS CATERING LTD, ALARBI PHARMACEUTICALS LTD, and SIYAM 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
15805423
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHSAM AMMIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALARBI BENFAIAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SIYAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.