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09159304

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09159304 |

09159304 is a company registered in the United Kingdom, under 09159304. Directors include MR JOE YOUSEEF ISHAG. Shareholders include MR DAVID ISHAG and MR JOE YOUSEEF ISHAG. Associated with 15 related entities, including 09864120, 05712839, and AQUARIUS DIRECT 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 09159304

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09864120
πŸ‡¬πŸ‡§ 05712839
πŸ‡¬πŸ‡§ AQUARIUS DIRECT LIMITED
πŸ‡¬πŸ‡§ 07409140
πŸ‡¬πŸ‡§ 04710120
πŸ‡¬πŸ‡§ KARHOO INC. suspended
πŸ‡¬πŸ‡§ 09318091
πŸ‡¬πŸ‡§ MOUNT CONNAUGHT LTD
πŸ‡¬πŸ‡§ 08730131
πŸ‡¬πŸ‡§ 08012726
πŸ‡¬πŸ‡§ 01356547
πŸ‡¬πŸ‡§ 08138935
πŸ‡¬πŸ‡§ 01863127
πŸ‡¬πŸ‡§ 09864147
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