arrow_back
Entities
09210740
unknown
Company
🇬🇧
GB
|
Reg. 09210740
|
09210740 is a company registered in the United Kingdom, under 09210740. Directors include MR HASNAIN MOHAMED MERALI. Associated with 4 related entities, including MINDS MATTER (TRADING ACTIVITIES) LIMITED, 12333698, and DELTA HOUSE LONDON LIMITED. 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
09210740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASNAIN MOHAMED MERALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.