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Entities
09176597
unknown
Company
🇬🇧
GB
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Reg. 09176597
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09176597 is a company registered in the United Kingdom, under 09176597. Directors include SALEM AHMED, FAISAL AHMED, and MR SALEM AHMED, and 8 others. Associated with 11 related entities, including ACTIVE 8 LIVERPOOL LIMITED, 08061159, and 02961065. 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
09176597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALEM AHMED
SECRETARY
person
FAISAL AHMED
DIRECTOR
person
MR SALEM AHMED
DIRECTOR
person
NAZEK AL-SHUAIBI
DIRECTOR
person
MR IDRIS MUHSIN SALEH ALI
DIRECTOR
person
FOUAD KAMEL ALMOHAMADI
DIRECTOR
person
MR MARWAN ABDULLAH BAKAILI
DIRECTOR
person
HASHIM AHMED HAMOOD YAFAI
DIRECTOR
DIRECTOR
person
NASHWAN MOHSEN MOHAMMED
DIRECTOR
person
CLLR RAGIH MUFLIHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.