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Entities
09131096
unknown
Company
🇬🇧
GB
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Reg. 09131096
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09131096 is a company registered in the United Kingdom, under 09131096. Directors include MR CESAR TOLENTINO. Sole shareholder is MR ALI SALEH ALSAGRI. Associated with 8 related entities, including 13401055, 05625346, and HAILAH HOLDING COMPANY LIMITED. 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
09131096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CESAR TOLENTINO
DIRECTOR
person
MR ALI SALEH ALSAGRI
25-50%
SHAREHOLDER
person
MR SAUD SALEH ALSAGRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.