arrow_back
Entities
09819182
unknown
Company
🇬🇧
GB
|
Reg. 09819182
|
09819182 is a company registered in the United Kingdom, under 09819182. Directors include MRS MOUHJA SEDKI. Shareholders include MRS MOUHJA SEDKI and MR NEAL MALIK. Associated with 6 related entities, including SIGMATAX 2018 LIMITED, 07892314, and AMINA BINT NEAL LTD. 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
09819182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MOUHJA SEDKI
DIRECTOR
person
MRS MOUHJA SEDKI
SHAREHOLDER
person
MR NEAL MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.