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Entities
09628352
unknown
Company
🇬🇧
GB
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Reg. 09628352
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09628352 is a company registered in the United Kingdom, under 09628352. Directors include HOUMAN LAI. Sole shareholder is ISDT INVESTMENT HOLDINGS LIMITED. Associated with 8 related entities, including SULFAR EDUCATION LIMITED, 09805468, and 11113161. 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
09628352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HOUMAN LAI
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.