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Entities
09484561
unknown
Company
π¬π§
GB
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Reg. 09484561
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09484561 is a company registered in the United Kingdom, under 09484561. Directors include ALY KHAN THOBANI. Sole shareholder is MR ALY KHAN THOBANI. Associated with 4 related entities, including 07910030, 09378393, and THOBANI ASSET GROUP LTD. 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
09484561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALY KHAN THOBANI
DIRECTOR
person
MR ALY KHAN THOBANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.