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Entities
09160838
unknown
Company
🇬🇧
GB
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Reg. 09160838
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09160838 is a company registered in the United Kingdom, under 09160838. Directors include MR KEITH ANDREW BUSUMANI and MR CHERECHEDZAI NYAMUDYAMBANJE. Sole shareholder is MR KEITH ANDREW BUSUMANI. Associated with 11 related entities, including 12370744, COMPLIANCE AIDE LTD, and 11278236. 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
09160838
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEITH ANDREW BUSUMANI
DIRECTOR
DIRECTOR
person
MR KEITH ANDREW BUSUMANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.