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Entities
09422035
unknown
Company
🇬🇧
GB
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Reg. 09422035
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09422035 is a company registered in the United Kingdom, under 09422035. Directors include MR TARIQ IBRAHIM and MR DIEGO JAVIER LIJTMAER. Shareholders include MR DIEGO JAVIER LIJTMAER and MR TARIQ IBRAHIM. Associated with 10 related entities, including 09289765, 09270323, and 12608430. 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
09422035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ IBRAHIM
DIRECTOR
person
MR DIEGO JAVIER LIJTMAER
DIRECTOR
person
MR DIEGO JAVIER LIJTMAER
SHAREHOLDER
person
MR TARIQ IBRAHIM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.