arrow_back
Entities
09239264
unknown
Company
🇬🇧
GB
|
Reg. 09239264
|
09239264 is a company registered in the United Kingdom, under 09239264. Directors include MRS ARWA HOZEFA AMIJEE and MR HOZEFA FATEHALI ESMAILJEE AMIJEE. Shareholders include MR HOZEFA FATEHALI ESMAILJEE AMIJEE and MRS ARWA HOZEFA AMIJEE. Associated with 2 related entities, including 13541177 and ELEMENTAL AESTHETICS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09239264
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ARWA HOZEFA AMIJEE
75-100%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.