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Entities
09222489
unknown
Company
🇬🇧
GB
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Reg. 09222489
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09222489 is a company registered in the United Kingdom, under 09222489. Directors include MR ERFAN GAFFAR. Sole shareholder is MR YOUSSEF BENAZHA. Associated with 7 related entities, including 20 OLDFIELD ROAD MANAGEMENT COMPANY LIMITED, 14104257, and 05606389. 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
09222489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERFAN GAFFAR
DIRECTOR
person
MR YOUSSEF BENAZHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.