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Entities
09066435
unknown
Company
🇬🇧
GB
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Reg. 09066435
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09066435 is a company registered in the United Kingdom, under 09066435. Directors include MR. DARIUS DIOMEDES ALEXANDER. Shareholders include MR DARIUS DIOMEDES ALEXANDER and MR EAMON MAHMOUD ARIKAT. Associated with 4 related entities, including EMA CARS LIMITED, J J FREIGHT SOLUTIONS LIMITED, and 07970143. 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
09066435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR DARIUS DIOMEDES ALEXANDER
50-75%
SHAREHOLDER
person
MR EAMON MAHMOUD ARIKAT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.