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Entities
09124067
unknown
Company
🇬🇧
GB
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Reg. 09124067
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09124067 is a company registered in the United Kingdom, under 09124067. Directors include MR IBRAHIM MOHAMED YUSUF. Sole shareholder is DAHABSHIIL TRANSFER SERVICES LTD. Associated with 1 related entity, including 09124161. 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
09124067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM MOHAMED YUSUF
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.