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Entities
09697367
unknown
Company
π¬π§
GB
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Reg. 09697367
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09697367 is a company registered in the United Kingdom, under 09697367. Directors include MRS KHADIJA MUKADAM and DR MOHAMED HUSSEIN MUKADAM. Associated with 11 related entities, including LIA RELIEF TRUST, 04437818, and 10957113. 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
09697367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KHADIJA MUKADAM
SECRETARY
person
DR MOHAMED HUSSEIN MUKADAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.