arrow_back
Entities
09221568
unknown
Company
π¬π§
GB
|
Reg. 09221568
|
09221568 is a company registered in the United Kingdom, under 09221568. Directors include MR TAHIR ALI. Sole shareholder is MR TAHIR ALI. Associated with 19 related entities, including MONETIZED DEBT SOLUTIONS LTD, INFORMATION DESIGNS LIMITED, and EVERGOLD CAPITAL LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09221568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHIR ALI
DIRECTOR
person
MR TAHIR ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.