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Entities
MR AYHAM AL-DEIRI
unknown
Individual
MR AYHAM AL-DEIRI is an individual. Holds positions at 10 companies, including 11221406, ATA CASA INVESTMENT LIMITED, LIBERTY 2018 LIMITED, LIBERTY 2019 LIMITED, ESSEX HOUSE 2019 LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11221406
SHAREHOLDER
🇬🇧 ATA CASA INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 LIBERTY 2018 LIMITED
SHAREHOLDER
🇬🇧 LIBERTY 2019 LIMITED
SHAREHOLDER
🇬🇧 ESSEX HOUSE 2019 LIMITED
SHAREHOLDER
🇬🇧 MODEIRI LIMITED
SHAREHOLDER
🇬🇧 02615251
DIRECTOR
🇬🇧 03787216
DIRECTOR
🇬🇧 05488470
DIRECTOR
🇬🇧 06051261
DIRECTOR
🇬🇧 ATA CASA INVESTMENT LIMITED
DIRECTOR