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Entities
09846399
unknown
Company
🇬🇧
GB
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Reg. 09846399
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09846399 is a company registered in the United Kingdom, under 09846399. Directors include MR SAMUEL ZERAI. Sole shareholder is MR SAMUEL ZERAI. Associated with 1 related entity, including RED SEA MONEY TRANSFER LTD. 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
09846399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMUEL ZERAI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.