arrow_back
Entities
09032630
unknown
Company
🇬🇧
GB
|
Reg. 09032630
|
09032630 is a company registered in the United Kingdom, under 09032630. Directors include MR MOULAY MAHDI ABDELLAH DERISSY and SIDI OMAR ABDULRAMAN DERISSY. Associated with 5 related entities, including 09481203, 13804915, and MDERISSYCONSULTANCY LTD. 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
09032630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
SIDI OMAR ABDULRAMAN DERISSY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.