arrow_back
Entities
09211516
unknown
Company
π¬π§
GB
|
Reg. 09211516
|
09211516 is a company registered in the United Kingdom, under 09211516. Directors include MR RICHARD LEWIS CARDISS, MR TREVOR MARTIN HORSLEY, and MR HISHAM KASHANI. Shareholders include MR TREVOR MARTIN HORSLEY and Mr Hisham Kashani. Associated with 7 related entities, including 02727646, 03796821, and 04661117. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 09211516's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
09211516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD LEWIS CARDISS
SECRETARY
person
MR TREVOR MARTIN HORSLEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR HISHAM KASHANI
DIRECTOR
person
Mr Hisham Kashani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.