arrow_back
Entities
09494200
unknown
Company
🇬🇧
GB
|
Reg. 09494200
|
09494200 is a company registered in the United Kingdom, under 09494200. Directors include MR MOHAMMED SALEEM YADALLEE. Associated with 5 related entities, including OTCO LTD, 09494209, and 09494245. 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
09494200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALEEM YADALLEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.