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Entities
09566267
unknown
Company
🇬🇧
GB
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Reg. 09566267
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09566267 is a company registered in the United Kingdom, under 09566267. Directors include MR MOHAMED SAEED MOHAMED ABDULLA, MR HASAN SAEED ABDULLAH, and MR SUNDEEP GOHIL, and 1 other. Sole shareholder is LIBRA AGENCIES (UK ) LIMITED. Associated with 9 related entities, including 09566504, 05849068, and 02890499. 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
09566267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR HASAN SAEED ABDULLAH
DIRECTOR
person
MR SUNDEEP GOHIL
DIRECTOR
person
MR SIDDHARTH WAZIR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.