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Entities
09663206
unknown
Company
🇬🇧
GB
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Reg. 09663206
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09663206 is a company registered in the United Kingdom, under 09663206. Directors include MRS ANNE PATRICIA NEKOOIE and MR MASOUD NEKOOIE. Sole shareholder is MR MASOUD NEKOOIE. Associated with 8 related entities, including 03004365, 03610352, and MAESTRO DETAILERS 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
09663206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE PATRICIA NEKOOIE
DIRECTOR
person
MR MASOUD NEKOOIE
DIRECTOR
SHAREHOLDER
person
MR ROMIN NEKOOIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.