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Entities
09690847
unknown
Company
🇬🇧
GB
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Reg. 09690847
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09690847 is a company registered in the United Kingdom, under 09690847. Directors include ABBAS ALIDINA, MRS SHAHEDA BANU ALIDINA, and MRS JENNIFER CARROZZO, and 1 other. Associated with 20 related entities, including 30 DEGREE CAPITAL LTD, TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED, and TOKEN HOUSE CROYDON 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
09690847
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABBAS ALIDINA
DIRECTOR
person
MRS SHAHEDA BANU ALIDINA
DIRECTOR
person
MRS JENNIFER CARROZZO
DIRECTOR
person
MR MARIO JOSEPH CARROZZO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.