arrow_back Entities

MR HASSAN ABOU ALAYWI

unknown Individual

MR HASSAN ABOU ALAYWI is an individual. Holds positions at 13 companies, including 11553975, DANEX PROPERTIES LIMITED, 13162557, CONQUEST SCHOOLS LTD, AZALEA CARE LTD, and 8 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 11553975 SHAREHOLDER
🇬🇧 DANEX PROPERTIES LIMITED SHAREHOLDER
🇬🇧 13162557 SHAREHOLDER
🇬🇧 CONQUEST SCHOOLS LTD SHAREHOLDER
🇬🇧 AZALEA CARE LTD SHAREHOLDER
🇬🇧 GENELL LIMITED SHAREHOLDER
🇬🇧 13112483 SHAREHOLDER
🇬🇧 12373344 SHAREHOLDER
🇬🇧 14212284 SHAREHOLDER
🇬🇧 AUTOAUTOS LTD SHAREHOLDER
🇬🇧 PBOROUGH PROPERTIES LTD SHAREHOLDER
🇬🇧 ROUTE345 LTD SHAREHOLDER
🇬🇧 09804677 DIRECTOR
🇬🇧 DANEX PROPERTIES LIMITED DIRECTOR
🇬🇧 11553975 DIRECTOR
🇬🇧 AUTOAUTOS LTD DIRECTOR
🇬🇧 12373344 DIRECTOR
🇬🇧 13112483 DIRECTOR
🇬🇧 AZALEA CARE LTD DIRECTOR
🇬🇧 14212284 DIRECTOR
🇬🇧 PBOROUGH PROPERTIES LTD DIRECTOR
🇬🇧 CONQUEST SCHOOLS LTD DIRECTOR
🇬🇧 ROUTE345 LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free