arrow_back
Entities
09428402
unknown
Company
🇬🇧
GB
|
Reg. 09428402
|
09428402 is a company registered in the United Kingdom, under 09428402. Directors include MR ABBAS KANANI, MR SHAN ABBAS HASSAM, and MR ABBAS MOHAMED KANANI. Associated with 6 related entities, including AZAL MEDICAL HOLDINGS LIMITED, AZAL MEDICAL LTD, and GLOBEGEN LABORATORIES LIMITED. 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
09428402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS KANANI
SECRETARY
person
MR SHAN ABBAS HASSAM
DIRECTOR
person
MR ABBAS MOHAMED KANANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.