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Entities
09058819
unknown
Company
🇬🇧
GB
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Reg. 09058819
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09058819 is a company registered in the United Kingdom, under 09058819. Directors include MRS FOZIA AZAD ABBASALI and MRS ANDREA DENYSE THORNHILL. Shareholders include Mrs Fozia Abbasali and MRS ANDREA DENYSE THORNHILL. Associated with 13 related entities, including MBBS PROPERTY GROUP LIMITED, STARDUST 2909 LTD, and STARDUST2909 SPV1 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
09058819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FOZIA AZAD ABBASALI
DIRECTOR
person
MRS ANDREA DENYSE THORNHILL
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Fozia Abbasali
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.