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Entities
NI012571
unknown
Company
π¬π§
GB
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Reg. NI012571
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NI012571 is a company registered in the United Kingdom, under NI012571. Directors include MOYNE SECRETARIAL LIMITED, SULTAN BIN MOHAMMED BIN SAUD AL KABEER, and MR ABDULAZIZ IBRAHIM AL MUHANNA, and 1 other. Associated with 20 related entities, including NI007361, NI616661, and NI033498. 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
NI012571
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
MOYNE SECRETARIAL LIMITED
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
person
MR ADEL M FAKEIH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.