arrow_back
Entities
09733906
unknown
Company
🇬🇧
GB
|
Reg. 09733906
|
09733906 is a company registered in the United Kingdom, under 09733906. Directors include SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED, AHMED MAHDI MAHAMOUD, and NEENA SANDEEP, and 1 other. Associated with 20 related entities, including 09898247, 09762762, and 09414231. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09733906
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHMED MAHDI MAHAMOUD
DIRECTOR
person
NEENA SANDEEP
DIRECTOR
person
PARAYIL CHAKKARAYIL SANDEEP
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.