arrow_back
Entities
09197530
unknown
Company
🇬🇧
GB
|
Reg. 09197530
|
09197530 is a company registered in the United Kingdom, under 09197530. Directors include MR CIARAN CAREY and MR ALI FERHAT ONAL. Sole shareholder is MR ALI FERHAT ONAL. Associated with 9 related entities, including 09118694, NEST MODERN HOMES LTD, and 09914827. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09197530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CIARAN CAREY
DIRECTOR
person
MR ALI FERHAT ONAL
DIRECTOR
person
MR ALI FERHAT ONAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.