arrow_back
Entities
08917486
unknown
Company
🇬🇧
GB
|
Reg. 08917486
|
08917486 is a company registered in the United Kingdom, under 08917486. Directors include RAYMOND WHITE. Sole shareholder is MR LUTFI SULEYMAN. Associated with 6 related entities, including 08917629, 04812515, and 06765383. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08917486
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND WHITE
DIRECTOR
person
MR LUTFI SULEYMAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.