arrow_back Entities

09030046

unknown Company
🇬🇧 GB | Reg. 09030046 |

09030046 is a company registered in the United Kingdom, under 09030046. Directors include MR HAIDER ALI and MRS LISETTA LAURA ALI. Sole shareholder is MRS LISETTA LAURA ALI. Associated with 2 related entities, including AZURE (AE FOND KISS) LLP and OC305307. 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 09030046

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HAIDER ALI
DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free