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Entities
09897482
unknown
Company
🇬🇧
GB
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Reg. 09897482
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09897482 is a company registered in the United Kingdom, under 09897482. Directors include MRS SAMINA ANWAR and MS PHUONG KIM PHAN. Shareholders include MS PHUONG KIM PHAN and MRS SAMINA ANWAR. Associated with 6 related entities, including 12801826, 12772311, and 09749929. 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
09897482
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAMINA ANWAR
25-50%
DIRECTOR
SHAREHOLDER
person
MS PHUONG KIM PHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.