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09204080

unknown Company
🇬🇧 GB | Reg. 09204080 |

09204080 is a company registered in the United Kingdom, under 09204080. Directors include MR KARIM KEFI and KRISTINA ASTLE KEFI. Shareholders include MR KARIM KEFI and KRISTINA ASTLE KEFI. Associated with 3 related entities, including 15416664, LEONARD INVESTMENTS LIMITED, and K21I 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 09204080

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KARIM KEFI
50-75% DIRECTOR SHAREHOLDER
person KRISTINA ASTLE KEFI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15416664
🇬🇧 LEONARD INVESTMENTS LIMITED
🇬🇧 K21I LIMITED
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