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Entities
09433081
unknown
Company
π¬π§
GB
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Reg. 09433081
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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.
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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
person
MR KAMEL ALZARKA
75-100%
DIRECTOR
SHAREHOLDER
person
MR NAM HARIHARAN SAHASRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.