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Entities
09877863
unknown
Company
🇬🇧
GB
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Reg. 09877863
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09877863 is a company registered in the United Kingdom, under 09877863. Directors include MR DAVID RAHAL. Shareholders include MR MOHANAD RASHAD ISMAIL and MR DAVID RAHAL. Associated with 20 related entities, including 04517936, MALVERN ESTATES PUBLIC LIMITED COMPANY, and MALVERN HOMES (HARTSHILL) 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
09877863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID RAHAL
DIRECTOR
person
MR MOHANAD RASHAD ISMAIL
25-50%
SHAREHOLDER
person
MR DAVID RAHAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.