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Entities
09457630
unknown
Company
🇬🇧
GB
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Reg. 09457630
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09457630 is a company registered in the United Kingdom, under 09457630. Directors include MR NIDAL HAMUOD NASSOR AL KHAIL. Sole shareholder is MR NIDAL HAMUOD NASSOR AL KHAIL. Associated with 12 related entities, including MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED, MEDINA CAPITAL LIMITED, and 08119454. 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
09457630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.