arrow_back
Entities
09078434
unknown
Company
π¬π§
GB
|
Reg. 09078434
|
09078434 is a company registered in the United Kingdom, under 09078434. Directors include MR CARL EDWARD DAVIS, BRUCE JOHN BURNETT, and CARL EDWARD DAVIS, and 2 others. Shareholders include MR CARL EDWARD DAVIS and Mr Mohammad Ali Noraiee. Associated with 20 related entities, including 09996495, 08383425, and 07529267. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09078434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARL EDWARD DAVIS
SECRETARY
person
BRUCE JOHN BURNETT
DIRECTOR
person
CARL EDWARD DAVIS
DIRECTOR
person
MOHAMMAD NORAIEE
DIRECTOR
person
MICHEL JOSEPH PHILIPPE
DIRECTOR
person
MR CARL EDWARD DAVIS
SHAREHOLDER
person
Mr Mohammad Ali Noraiee
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.