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Entities
09873567
unknown
Company
🇬🇧
GB
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Reg. 09873567
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09873567 is a company registered in the United Kingdom, under 09873567. Directors include MR GHAZI AL-JUMAILY and MRS SARA AL-JUMAILY. Sole shareholder is MR GHAZI AL-JUMAILY. Associated with 5 related entities, including LILLYMOORE INVEST (NO.2) LIMITED, FIRMRATE LIMITED, and INVERNESS APARTMENTS 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
09873567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHAZI AL-JUMAILY
75-100%
DIRECTOR
SHAREHOLDER
person
MRS SARA AL-JUMAILY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.