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Entities
09697798
unknown
Company
🇬🇧
GB
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Reg. 09697798
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09697798 is a company registered in the United Kingdom, under 09697798. Directors include MRS FATHIMATH FINNU KOTIKULAM NADUTHOPIL and MR ABDUL NAZEER MOIDEEN. Shareholders include MR ABDUL NAZEER MOIDEEN and MRS FATHIMATH FINNU KOTIKULAM NADUTHOPIL. Associated with 1 related entity, including ORTHOSPINE 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
09697798
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 ABDUL NAZEER MOIDEEN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.