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Entities
09620427
unknown
Company
🇬🇧
GB
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Reg. 09620427
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09620427 is a company registered in the United Kingdom, under 09620427. Directors include MR MICHAEL SAMIR MOUCHARAFIEH. Sole shareholder is MR MICHAEL SAMIR MOUCHARAFIEH. Associated with 16 related entities, including 10820968, 09304331, and 10150728. 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
09620427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.