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Entities
15849616
unknown
Company
🇬🇧
GB
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Reg. 15849616
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15849616 is a company registered in the United Kingdom, under 15849616. Directors include MR MOTASEM ALJABI and MR RAHEEL ASIF. Shareholders include MR MOTASEM ALJABI and MR RAHEEL ASIF. Associated with 6 related entities, including 14234379, TRADING TECH LIMITED, and A&A FBA TRADING LIMITED. 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
15849616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOTASEM ALJABI
DIRECTOR
person
MR RAHEEL ASIF
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOTASEM ALJABI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.