arrow_back
Entities
09467064
unknown
Company
π¬π§
GB
|
Reg. 09467064
|
09467064 is a company registered in the United Kingdom, under 09467064. Directors include MR AHMED ABDUL KADIR RASOOL. Associated with 9 related entities, including NAZDAR INVESTMENT LTD, MARMARISE L3 STORE LIMITED, and SHORSH & AHMED 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
09467064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED ABDUL KADIR RASOOL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.