arrow_back
Entities
09481628
unknown
Company
🇬🇧
GB
|
Reg. 09481628
|
09481628 is a company registered in the United Kingdom, under 09481628. Directors include DR ASHOK MENON and DR FIRHAT NABI. Shareholders include DR FIRHAT NABI and DR ASHOK MENON. Associated with 8 related entities, including IMAGINE (APARTMENTS) MANAGEMENT COMPANY LIMITED, LINNET LANE MANAGEMENT LIMITED, and 18 WHEELEYS LANE RTM COMPANY 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
09481628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ASHOK MENON
25-50%
DIRECTOR
SHAREHOLDER
person
DR FIRHAT NABI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.