arrow_back
Entities
09834800
unknown
Company
🇬🇧
GB
|
Reg. 09834800
|
09834800 is a company registered in the United Kingdom, under 09834800. Directors include MR XINDI SUI. Sole shareholder is MR XINDI SUI. Associated with 5 related entities, including FORTIS CAPITAL HOLDINGS LIMITED, 12772062, and 08352510. 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
09834800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR XINDI SUI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.