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Entities
09307627
unknown
Company
🇬🇧
GB
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Reg. 09307627
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09307627 is a company registered in the United Kingdom, under 09307627. Directors include MR MOHAMMED YASIN JIVA and MRS NAFISA MUSA VALI. Sole shareholder is MR MOHAMMED YASIN JIVA. Associated with 9 related entities, including 10071167, 06823610, and 13323378. 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
09307627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED YASIN JIVA
50-75%
DIRECTOR
SHAREHOLDER
person
MRS NAFISA MUSA VALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.