arrow_back Entities

09599479

unknown Company
🇬🇧 GB | Reg. 09599479 |

09599479 is a company registered in the United Kingdom, under 09599479. Directors include MR MR AHMED BILE RAFLE. Sole shareholder is MR AHMED BILE RAFLE. Associated with 3 related entities, including ST. MATHEWS COMMUNITY SOLUTION CENTRE LTD., FUTURE STAR KIDS UK LTD, and EAST AFRICAN VOICE ASSOCIATION 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 09599479

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MR AHMED BILE RAFLE
DIRECTOR
person MR AHMED BILE RAFLE
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ST. MATHEWS COMMUNITY SOLUTION CENTRE LTD.
🇬🇧 FUTURE STAR KIDS UK LTD
🇬🇧 EAST AFRICAN VOICE ASSOCIATION LTD.
Save entities, get alerts on changes, API access Sign up free