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Entities
09685534
unknown
Company
🇬🇧
GB
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Reg. 09685534
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09685534 is a company registered in the United Kingdom, under 09685534. Directors include MR ABDULBASIT MOHAMED AL-SOUFI. Shareholders include MR ADAN ALI BULLE and MR ABDULBASIT MOHAMED AL-SOUFI. Associated with 2 related entities, including 03754632 and 04505147. 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
09685534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ADAN ALI BULLE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.