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Entities
09137713
unknown
Company
🇬🇧
GB
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Reg. 09137713
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09137713 is a company registered in the United Kingdom, under 09137713. Directors include MR ALI AL-MUSAWY. Sole shareholder is MR ALI AL-MUSAWY. Associated with 13 related entities, including MUSAWY PROPERTIES LIMITED, GEOFFREY LLOYD LIMITED, and 404 CENTRE 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
09137713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI AL-MUSAWY
DIRECTOR
person
MR ALI AL-MUSAWY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.