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Entities
09503711
unknown
Company
🇬🇧
GB
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Reg. 09503711
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09503711 is a company registered in the United Kingdom, under 09503711. Directors include MR OMAR HALIMY and MR KHALEEL ANWAR MUGHAL. Associated with 5 related entities, including KING OF KINGS TEA LTD, ISLAMIC MONETARY LTD, and 09112211. 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
09503711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR HALIMY
DIRECTOR
person
MR KHALEEL ANWAR MUGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.