arrow_back
Entities
09446904
unknown
Company
🇬🇧
GB
|
Reg. 09446904
|
09446904 is a company registered in the United Kingdom, under 09446904. Directors include MR SHAFQAT ALI and MR THOMAS DAMEREI RAWLEY. Shareholders include MR THOMAS DAMEREI RAWLEY and MR SHAFQAT ALI. Associated with 10 related entities, including FYI CONSULTING LIMITED, DESBOROUGH PARK ROAD MANAGEMENT COMPANY LIMITED, and SOURCE GROUP HOLDINGS 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
09446904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFQAT ALI
DIRECTOR
SHAREHOLDER
person
MR THOMAS DAMEREI RAWLEY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.