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

DIRECTOR
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11001582
🇬🇧 ZOFLATS LIMITED
Save entities, get alerts on changes, API access Sign up free