arrow_back
Entities
09517235
unknown
Company
🇬🇧
GB
|
Reg. 09517235
|
09517235 is a company registered in the United Kingdom, under 09517235. Directors include MISS LAUREN ORFALI and MR MAZIN ORFALI. Sole shareholder is Mrs Lauren Orfali. Associated with 2 related entities, including 11001582 and ZOFLATS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09517235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LAUREN ORFALI
DIRECTOR
person
MR MAZIN ORFALI
DIRECTOR
person
Mrs Lauren Orfali
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.