arrow_back
Entities
09004335
unknown
Company
π¬π§
GB
|
Reg. 09004335
|
09004335 is a company registered in the United Kingdom, under 09004335. Directors include MR ASLAM AWAN and MR JOSE EDUARDO FARACCO FERNANDES. Associated with 6 related entities, including 12774110, 04980472, and 07028635. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09004335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASLAM AWAN
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.