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Entities
08913995
unknown
Company
🇬🇧
GB
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Reg. 08913995
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08913995 is a company registered in the United Kingdom, under 08913995. Directors include MRS MARIA KADI and WORLDWIDE DIRECTORS LIMITED. Sole shareholder is MRS MARIA KADI. Associated with 7 related entities, including S.L.G.I. TRADING LIMITED, DALAFICO INVESTMENTS LIMITED, and MARFIOSE INVESTMENTS 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
08913995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIA KADI
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.