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Entities
09016392
unknown
Company
🇬🇧
GB
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Reg. 09016392
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09016392 is a company registered in the United Kingdom, under 09016392. Directors include MANSURA LAKHA, CHRISTOS ANDRAKAKOS, and MANSURA HASSANALI LAKHA. Shareholders include CHRISTOS ANDRAKAKOS and MANSURA HASSANALI LAKHA. Associated with 6 related entities, including 39 ST. GEORGE'S SQUARE FREEHOLD LIMITED, 07542159, and 07859027. 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
09016392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANSURA LAKHA
SECRETARY
person
CHRISTOS ANDRAKAKOS
DIRECTOR
person
MANSURA HASSANALI LAKHA
50-75%
DIRECTOR
SHAREHOLDER
person
CHRISTOS ANDRAKAKOS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.