arrow_back
Entities
09350448
unknown
Company
🇬🇧
GB
|
Reg. 09350448
|
09350448 is a company registered in the United Kingdom, under 09350448. Directors include ASIF VALI. Sole shareholder is MR ASIF VALI. Associated with 12 related entities, including 04502917, AVTAXISTRAVEL LIMITED, and 07942274. 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
09350448
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASIF VALI
DIRECTOR
person
MR ASIF VALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.