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Entities
09426372
unknown
Company
🇬🇧
GB
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Reg. 09426372
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09426372 is a company registered in the United Kingdom, under 09426372. Directors include MR KHALID MOHMED DARWAN. Sole shareholder is MR SALIM MOHMED DARWAN. Associated with 7 related entities, including DARWAN PROPERTIES LTD, 08435287, and 08233987. 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
09426372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID MOHMED DARWAN
DIRECTOR
person
MR TAHIR MOHMED DARWAN
DIRECTOR
person
MR YASIN MOHMED DARWAN
DIRECTOR
person
MR SALIM MOHMED DARWAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.