arrow_back
Entities
09320436
unknown
Company
🇬🇧
GB
|
Reg. 09320436
|
09320436 is a company registered in the United Kingdom, under 09320436. Also identified by LEI 213800ZCUG1NOIQ2GZ84. Directors include MR HAMID RASHIDMANESH and MR MARC WILLIAM HOODLESS. Sole shareholder is Arqaam Capital Limited. Associated with 1 related entity, including 05318744. 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
09320436
LEI
213800ZCUG1NOIQ2GZ84
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMID RASHIDMANESH
SECRETARY
person
MR MARC WILLIAM HOODLESS
DIRECTOR
person
MR HAMID RASHIDMANESH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.