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Entities
09702609
unknown
Company
🇬🇧
GB
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Reg. 09702609
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09702609 is a company registered in the United Kingdom, under 09702609. Directors include MR ADAM MAHMUD KAMANI. Associated with 20 related entities, including ABK SWAN STREET LTD, ROSYLEE GLOBAL INVESTMENTS LTD, and THE PINSTRIPE PROPERTY INVESTMENT CO. LIMITED. 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
09702609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM MAHMUD KAMANI
DIRECTOR
person
MR MAHMUD ABDULLA KAMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.