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Entities
09304128
unknown
Company
🇬🇧
GB
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Reg. 09304128
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09304128 is a company registered in the United Kingdom, under 09304128. Directors include MR NACER EDDINE ANOU and MR ZAFFER IQBAL MALIK. Sole shareholder is MR NACER EDDINE ANOU. Associated with 17 related entities, including HOME CLAIMS ASSIST (BARKING) LIMITED, CARLYON DEVELOPMENTS LTD, and HILL MATHIESON CONSTRUCTION LTD. 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
09304128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NACER EDDINE ANOU
SECRETARY
person
MR NACER EDDINE ANOU
DIRECTOR
person
MR ZAFFER IQBAL MALIK
DIRECTOR
person
MR ZAYAER IQBAL MALIK
DIRECTOR
person
MR NACER EDDINE ANOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.