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Entities
09812835
unknown
Company
🇬🇧
GB
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Reg. 09812835
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09812835 is a company registered in the United Kingdom, under 09812835. Directors include MR MASSIMO AGOSTINELLI and MR ABD ALHALIM KHADAM. Sole shareholder is MR ABD ALHALIM KHADAM. Associated with 3 related entities, including 09078959, 08394051, and 07788156. 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
09812835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MASSIMO AGOSTINELLI
DIRECTOR
person
MR ABD ALHALIM KHADAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.