arrow_back
Entities
09439689
unknown
Company
🇬🇧
GB
|
Reg. 09439689
|
09439689 is a company registered in the United Kingdom, under 09439689. Directors include MR KURBAN KASSAM. Sole shareholder is MR KURBANALI KASSAM. Associated with 6 related entities, including THE BIRTHDAY PARTY LIMITED, 11489064, and 11671604. 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
09439689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KURBAN KASSAM
SECRETARY
person
MR KURBAN KASSAM
DIRECTOR
person
MR KURBANALI KASSAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.