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Entities
09670633
unknown
Company
🇬🇧
GB
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Reg. 09670633
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09670633 is a company registered in the United Kingdom, under 09670633. Directors include MOHAMMED ALI. Sole shareholder is MR MOHAMMED ALI. Associated with 11 related entities, including 07459386, 06411294, and CAPITAL 9 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
09670633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ALI
DIRECTOR
person
MR MOHAMMED ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.