arrow_back
Entities
09548581
unknown
Company
🇬🇧
GB
|
Reg. 09548581
|
09548581 is a company registered in the United Kingdom, under 09548581. Directors include MR MICHAEL SAMIR MOUCHARAFIEH and MR TANZEEL REHMAN. Shareholders include MR TANZEEL REHMAN and MR MICHAEL SAMIR MOUCHARAFIEH. Associated with 20 related entities, including 10820968, 09304331, and TEE R CONSULTING LTD. 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
09548581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.