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Entities
09817203
unknown
Company
🇬🇧
GB
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Reg. 09817203
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09817203 is a company registered in the United Kingdom, under 09817203. Directors include MS MICHAELLE LUCIER CLAUDETTE GOODING and MR HASSAN HAKKIM. Shareholders include MS MICHAELLE LUCIER CLAUDETTE GOODING and MR HASSAN HAKKIM. Associated with 3 related entities, including 8 GARWAY ROAD LIMITED, 13589129, and 13589071. 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
09817203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR HASSAN HAKKIM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.