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Entities
09144232
unknown
Company
🇬🇧
GB
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Reg. 09144232
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09144232 is a company registered in the United Kingdom, under 09144232. Directors include MR RICHARD LLEWELLYN DAVIES, MR TOUFIC MACHNOUK, and MRS ALKA RANI MOONGA, and 2 others. Associated with 6 related entities, including PRIAAN LTD, ALAND COURT MANAGEMENT COMPANY LIMITED, and AGYPS HOLDINGS 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
09144232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD LLEWELLYN DAVIES
DIRECTOR
person
MR TOUFIC MACHNOUK
DIRECTOR
person
MRS ALKA RANI MOONGA
DIRECTOR
person
MRS KAR LEN TRAN
DIRECTOR
person
MR MICHAEL WEBB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.