arrow_back
Entities
09362576
unknown
Company
🇬🇧
GB
|
Reg. 09362576
|
09362576 is a company registered in the United Kingdom, under 09362576. Directors include MR HASAN IRFAN. Sole shareholder is MR HASAN IRFAN. Associated with 6 related entities, including PROJECT 7 INVESTMENTS LTD, 06945768, and 11277071. 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
09362576
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASAN IRFAN
DIRECTOR
person
MR HASAN IRFAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.