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Entities
09870383
unknown
Company
🇬🇧
GB
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Reg. 09870383
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09870383 is a company registered in the United Kingdom, under 09870383. Directors include TAREK HAYAT. Sole shareholder is MR TAREK HAYAT. Associated with 9 related entities, including 04483821, INTERNATIONAL TEXTILES & TRADING LIMITED, and 07312582. 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
09870383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAREK HAYAT
DIRECTOR
person
MR TAREK HAYAT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.