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Entities
09097152
unknown
Company
🇬🇧
GB
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Reg. 09097152
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09097152 is a company registered in the United Kingdom, under 09097152. Directors include ANNA DANIELI, MIRAJ KHAN, and MR IAIN ROBERT LIDDELL, and 3 others. Shareholders include YECHEZKEL YECHIEL and Mr Miraj Khan, and 1 other. Associated with 20 related entities, including UNISERVE (SCOTLAND) LIMITED, 01773838, and OC378840. 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
09097152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNA DANIELI
DIRECTOR
person
MIRAJ KHAN
DIRECTOR
person
MR IAIN ROBERT LIDDELL
DIRECTOR
person
MR VIJAY MADLANI
DIRECTOR
person
MR BARRY GEORGE TUCK
DIRECTOR
person
YECHEZKEL YECHIEL
DIRECTOR
person
YECHEZKEL YECHIEL
SHAREHOLDER
person
Mr Miraj Khan
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.