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Entities
09728480
unknown
Company
🇬🇧
GB
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Reg. 09728480
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09728480 is a company registered in the United Kingdom, under 09728480. Directors include MR ILTAF AKBARI. Sole shareholder is MR ILTAF AKBARI. Associated with 12 related entities, including EDRESS INVESTMENT LIMITED, 09820160, and VALENTINA PROPERTY INVESTMENT 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
09728480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILTAF AKBARI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.