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Entities
09680009
unknown
Company
🇬🇧
GB
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Reg. 09680009
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09680009 is a company registered in the United Kingdom, under 09680009. Directors include MR ZOUHAIR ABDUL KHALIQ. Associated with 4 related entities, including OC371293, ICE ADVISORY LLP, and 08306935. 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
09680009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZOUHAIR ABDUL KHALIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.