arrow_back
Entities
09504660
unknown
Company
🇬🇧
GB
|
Reg. 09504660
|
09504660 is a company registered in the United Kingdom, under 09504660. Directors include NASH MALIKO and MR NASH RANGANAYI MALIKO. Associated with 5 related entities, including 07924853, 04404748, and 07375988. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 09504660's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
09504660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASH MALIKO
SECRETARY
person
MR NASH RANGANAYI MALIKO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.