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Entities
09031161
unknown
Company
🇬🇧
GB
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Reg. 09031161
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09031161 is a company registered in the United Kingdom, under 09031161. Directors include ALI MOHAMED MAMOON SAIF and MR MARWAN ABDULLAH BAKAILI. Associated with 2 related entities, including 09176597 and YEMENI COMMUNITY COORDINATING COMMITTEE LTD. 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
09031161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI MOHAMED MAMOON SAIF
SECRETARY
person
MR MARWAN ABDULLAH BAKAILI
DIRECTOR
person
ALI MOHAMED MAMOON SAIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.