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Entities
09630585
unknown
Company
🇬🇧
GB
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Reg. 09630585
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09630585 is a company registered in the United Kingdom, under 09630585. Directors include MRS ZAKIA BANU ALIAHMAD. Sole shareholder is GLOBAL RICHMOND DEVELOPMENTS LTD. Associated with 8 related entities, including HOLLOWAY HEAD MANAGEMENT LTD, GLOBAL RICHMOND DEVELOPMENTS LTD, and GLOBAL RICHMOND DEVELOPMENT THREE 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
09630585
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZAKIA BANU ALIAHMAD
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.