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Entities
09559299
unknown
Company
π¬π§
GB
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Reg. 09559299
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09559299 is a company registered in the United Kingdom, under 09559299. Directors include MS KASHFI KAMAL. Sole shareholder is MRS KASHFI KAMAL. Associated with 4 related entities, including 11329023, KASHFI'S COMPANY (LONDON) LIMITED, and 10409302. 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
09559299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KASHFI KAMAL
DIRECTOR
person
MRS KASHFI KAMAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.