arrow_back Entities

09678508

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09678508 |

09678508 is a company registered in the United Kingdom, under 09678508. Directors include MR WALID KHALID NOORI. Sole shareholder is MR WALID KHALID NOORI. Associated with 4 related entities, including SARA INTERNATIONAL TRADING (UK) LIMITED, 05796794, and 05312662. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09678508

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05796794
πŸ‡¬πŸ‡§ 05312662
πŸ‡¬πŸ‡§ 09377512
Save entities, get alerts on changes, API access Sign up free