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Entities
09596654
unknown
Company
🇬🇧
GB
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Reg. 09596654
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09596654 is a company registered in the United Kingdom, under 09596654. Directors include MR MUSTAFA MOHAMED HEMANI. Sole shareholder is MR MUSTAFA MOHAMED HEMANI. Associated with 5 related entities, including ABELL CHEMIST LIMITED, 11361829, and SULAYLA BEAUTY LTD. 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
09596654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA MOHAMED HEMANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.