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Entities
09485709
unknown
Company
π¬π§
GB
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Reg. 09485709
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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.
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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
person
MR MAJID KHALIL IBRAHIM
DIRECTOR
π¬π§
LILENA GOLD LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.