arrow_back
Entities
09735916
unknown
Company
🇬🇧
GB
|
Reg. 09735916
|
09735916 is a company registered in the United Kingdom, under 09735916. Directors include MR MOHAMMED ALI. Sole shareholder is MR MOHAMMED ALI. Associated with 4 related entities, including 09858578, 15084211, and ORCHARD COURT DEVELOPMENT LIMITED. 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
09735916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI
DIRECTOR
person
MR MOHAMMED ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.