arrow_back
Entities
09631652
unknown
Company
🇬🇧
GB
|
Reg. 09631652
|
09631652 is a company registered in the United Kingdom, under 09631652. Directors include MR IBRAR ALI and MR KEVIN STUART RIDING. Shareholders include MR KEVIN STUART RIDING and MR IBRAR ALI. Associated with 9 related entities, including 06368227, KDI DEVELOPMENTS LTD, and LUV ME LASH ME LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09631652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAR ALI
DIRECTOR
person
MR KEVIN STUART RIDING
25-50%
DIRECTOR
SHAREHOLDER
person
MR IBRAR ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.