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Entities
09117369
unknown
Company
🇬🇧
GB
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Reg. 09117369
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09117369 is a company registered in the United Kingdom, under 09117369. Directors include MRS AMANDA CAROL SHERAZEE and MR TAREK SHERAZEE. Shareholders include MR TAREK SHERAZEE and MRS AMANDA CAROL SHERAZEE. Associated with 4 related entities, including DRFC TRADING LIMITED, DORKING RUGBY FOOTBALL CLUB LIMITED, and AMTS2 ASSOCIATES LTD. 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
09117369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMANDA CAROL SHERAZEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR TAREK SHERAZEE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.