arrow_back Entities

09239196

unknown Company
🇬🇧 GB | Reg. 09239196 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09901336
🇬🇧 10019565
Save entities, get alerts on changes, API access Sign up free