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Entities
09058611
unknown
Company
π¬π§
GB
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Reg. 09058611
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09058611 is a company registered in the United Kingdom, under 09058611. Directors include MR STUART EBRAHIM POONAWALA and MR GRAEME JOHN COWIE. Sole shareholder is KUBERA WEALTH LIMITED. Associated with 4 related entities, including 07444132, KUBERA WEALTH LIMITED, and KUBERA PARTNERS LIMITED. 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
09058611
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STUART EBRAHIM POONAWALA
SECRETARY
person
MR GRAEME JOHN COWIE
DIRECTOR
person
MR STUART EBRAHIM POONAWALA
DIRECTOR
π¬π§
KUBERA WEALTH LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.