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Entities
09629865
unknown
Company
🇬🇧
GB
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Reg. 09629865
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09629865 is a company registered in the United Kingdom, under 09629865. Directors include MR WALID KHALID KASSIM. Sole shareholder is MR WALID KHALID KASSIM. Associated with 3 related entities, including BAYTELHAYAT LTD, 08225688, and 08539816. 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
09629865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALID KHALID KASSIM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.