arrow_back
Entities
09566416
unknown
Company
🇬🇧
GB
|
Reg. 09566416
|
09566416 is a company registered in the United Kingdom, under 09566416. Directors include MR MARGHUB SHAIKH, MR IAN ROY NEWTON, and MR DAVID LESLIE SMITH. Associated with 6 related entities, including 00058913, PROCUREMENT GLOBAL LTD, and 01562404. 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
09566416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARGHUB SHAIKH
SECRETARY
person
MR IAN ROY NEWTON
DIRECTOR
person
MR DAVID LESLIE SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.