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Entities
09888307
unknown
Company
🇬🇧
GB
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Reg. 09888307
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09888307 is a company registered in the United Kingdom, under 09888307. Directors include MR LYAKAT ALI VANIA. Sole shareholder is MR LYAKAT ALI VANIA. Associated with 5 related entities, including 10111198, 05242245, and 06709383. 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
09888307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LYAKAT ALI VANIA
DIRECTOR
person
MR LYAKAT ALI VANIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.