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Entities
09239196
unknown
Company
🇬🇧
GB
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Reg. 09239196
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09239196 is a company registered in the United Kingdom, under 09239196. Directors include MRS NADIA HASSAN and MS NAZLI MOHSIN. Shareholders include MRS NADIA HASSAN and MS NAZLI MOHSIN. Associated with 2 related entities, including 09901336 and 10019565. 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
09239196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADIA HASSAN
25-50%
DIRECTOR
SHAREHOLDER
person
MS NAZLI MOHSIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.