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Entities
09319317
unknown
Company
🇬🇧
GB
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Reg. 09319317
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09319317 is a company registered in the United Kingdom, under 09319317. Directors include MR SULIMAN MOHAMMED ALNAMLAH. Sole shareholder is KENZI TRADING LTD. Associated with 5 related entities, including SNG GLOBAL TRADING LTD, 08987082, and 09783423. 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
09319317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULIMAN MOHAMMED ALNAMLAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.