arrow_back
Entities
09137376
unknown
Company
🇬🇧
GB
|
Reg. 09137376
|
09137376 is a company registered in the United Kingdom, under 09137376. Directors include MR NASIM KAYANI and MR ROBERT STANLEY RHODES. Shareholders include Mr Robert Rhodes and MR NASIM KAYANI. Associated with 20 related entities, including 06535759, 13472920, and 06749876. 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
09137376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASIM KAYANI
DIRECTOR
person
MR ROBERT STANLEY RHODES
DIRECTOR
person
Mr Robert Rhodes
SHAREHOLDER
person
MR NASIM KAYANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.