arrow_back Entities

09295438

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09295438 |

09295438 is a company registered in the United Kingdom, under 09295438. Directors include MS RAJA AL-KHATIB, MR. CHRISTOPHE JEAN MORAND PFLIEGER, and DALIA TALLAWI. Associated with 5 related entities, including 09531166, 08825414, and ARAK CONSULT 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 09295438

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person DALIA TALLAWI
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 09531166
πŸ‡¬πŸ‡§ 08825414
πŸ‡¬πŸ‡§ ARAK CONSULT LTD
πŸ‡¬πŸ‡§ 06551164
πŸ‡¬πŸ‡§ OC366214
Save entities, get alerts on changes, API access Sign up free