arrow_back
Entities
09120390
unknown
Company
🇬🇧
GB
|
Reg. 09120390
|
09120390 is a company registered in the United Kingdom, under 09120390. Directors include MRS ALISON JANE ITANI and MR ZOUHAIR MUSBAH ITANI. Shareholders include MR ZOUHAIR MUSBAH ITANI and MRS ALISON JANE ITANI. Associated with 9 related entities, including A&Z ITANI HOLDINGS LTD, 07376018, and 13234635. 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
09120390
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALISON JANE ITANI
DIRECTOR
person
MR ZOUHAIR MUSBAH ITANI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ALISON JANE ITANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.