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Entities
09196046
unknown
Company
π¬π§
GB
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Reg. 09196046
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09196046 is a company registered in the United Kingdom, under 09196046. Directors include PAIFANG NOMINEES (UK) LTD and MR JEAN-ELIE CHARLES MALKIN. Sole shareholder is MR JEAN-ELIE CHARLES MALKIN. Associated with 20 related entities, including 03573384, 05965417, and 05059299. 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
09196046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
PAIFANG NOMINEES (UK) LTD
SECRETARY
person
MR JEAN-ELIE CHARLES MALKIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.