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Entities
09197999
unknown
Company
🇬🇧
GB
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Reg. 09197999
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09197999 is a company registered in the United Kingdom, under 09197999. Directors include MR WASEEM YASIN. Sole shareholder is MR WASEEM YASIN. Associated with 9 related entities, including 13168674, FW INVESTIRE LTD, and RILEY MOSS LIMITED. 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
09197999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASEEM YASIN
DIRECTOR
person
MR WASEEM YASIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.