arrow_back
Entities
09115019
unknown
Company
🇬🇧
GB
|
Reg. 09115019
|
09115019 is a company registered in the United Kingdom, under 09115019. Directors include MR TAWFIK KASSIM. Sole shareholder is MR TAWFIK KASSIM. Associated with 5 related entities, including UK PL LTD, CRE8 SUPPORT LTD, and CRE8 SECURITY LTD. 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
09115019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAWFIK KASSIM
DIRECTOR
person
MR TAWFIK KASSIM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.