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Entities
09863385
unknown
Company
🇬🇧
GB
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Reg. 09863385
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09863385 is a company registered in the United Kingdom, under 09863385. Directors include MR SYED ARIF ABBAS BOKHARI and MS THAO TRANG QUOC TRUONG. Sole shareholder is MR SYED ARIF ABBAS BOKHARI. Associated with 8 related entities, including TQK MANAGEMENT LTD, JLANDMARK LTD, and 10720668. 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
09863385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED ARIF ABBAS BOKHARI
DIRECTOR
SHAREHOLDER
person
MS THAO TRANG QUOC TRUONG
DIRECTOR
person
MS THUY TRANG QUOC TRUONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.