arrow_back Entities

09485709

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09485709 |

09485709 is a company registered in the United Kingdom, under 09485709. Directors include MR MAJID KHALIL IBRAHIM. Sole shareholder is LILENA GOLD LIMITED. Associated with 6 related entities, including CONSTABULARY CLOSE (WEST DRAYTON) FREEHOLDERS 2 LIMITED, 11034706, and GOLDFORM ENTERPRISES 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 09485709

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ LILENA GOLD LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free