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Entities
09068997
unknown
Company
🇬🇧
GB
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Reg. 09068997
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09068997 is a company registered in the United Kingdom, under 09068997. Directors include MRS DILARA KHATUN. Sole shareholder is MRS DILARA KHATUN. Associated with 2 related entities, including VENTURA PARTNERSHIP LTD and DZ & SONS 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
09068997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DILARA KHATUN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.