arrow_back
Entities
09478721
unknown
Company
🇬🇧
GB
|
Reg. 09478721
|
09478721 is a company registered in the United Kingdom, under 09478721. Directors include MR MOHAMED FADIL and MRS ANWAR ALI IRHOUMA. Shareholders include LEPTIS GROUP LTD and Tuni Inc Ltd. Associated with 9 related entities, including 11910077, 12239687, and 14174921. 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
09478721
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED FADIL
DIRECTOR
person
MRS ANWAR ALI IRHOUMA
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.