arrow_back
Entities
09060170
unknown
Company
🇬🇧
GB
|
Reg. 09060170
|
09060170 is a company registered in the United Kingdom, under 09060170. Directors include MR STEPHEN HINE and MR SOHEIL SHIRALI RAJABALI. Shareholders include Mr Stephen John Hine and Mr Soheil Shirali Rajabali. Associated with 7 related entities, including 08491456, 03190658, and 06860053. 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
09060170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN HINE
DIRECTOR
person
MR SOHEIL SHIRALI RAJABALI
DIRECTOR
person
Mr Stephen John Hine
25-50%
SHAREHOLDER
person
Mr Soheil Shirali Rajabali
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.