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Entities
09615635
unknown
Company
🇬🇧
GB
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Reg. 09615635
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09615635 is a company registered in the United Kingdom, under 09615635. Directors include MR MOHD MUBARAK S. A. AL-KAABI. Sole shareholder is MR MOHD MUBARAK AL-KAABI. Associated with 1 related entity, including AL-KAABI GROUP 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
09615635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MOHD MUBARAK AL-KAABI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.