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Entities
09165840
unknown
Company
🇬🇧
GB
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Reg. 09165840
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09165840 is a company registered in the United Kingdom, under 09165840. Directors include MR REZA MERCHANT and MR JAMES MICHAEL SCOTT. Associated with 18 related entities, including 10948355, 12483802, and 12333610. 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
09165840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REZA MERCHANT
DIRECTOR
person
MR JAMES MICHAEL SCOTT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.