arrow_back Entities

09433081

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09433081 |

09433081 is a company registered in the United Kingdom, under 09433081. Directors include MR KAMEL ALZARKA and MR NAM HARIHARAN SAHASRA. Sole shareholder is MR KAMEL ALZARKA. Associated with 4 related entities, including FALCON GROUP (UK AND EUROPE) LIMITED, FALCON GROUP EUROPE LIMITED, and FALCON GROUP ADMINISTRATIVE SERVICES (UK) 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09433081

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free