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Entities
08400009
unknown
Company
🇬🇧
GB
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Reg. 08400009
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08400009 is a company registered in the United Kingdom, under 08400009. Directors include MR SAAD WALID ISMAIL KURDI and MRS ZEIN KURDI. Shareholders include MR SAAD WALID ISMAIL KURDI and MRS ZEIN KURDI. Associated with 7 related entities, including SEQUAL PROPERTY INVESTMENTS LTD, 11651833, and MOUNT ST GROUP 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
08400009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAAD WALID ISMAIL KURDI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ZEIN KURDI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.