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Entities
09899653
unknown
Company
🇬🇧
GB
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Reg. 09899653
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09899653 is a company registered in the United Kingdom, under 09899653. Directors include MR SALIM DARWAN. Shareholders include MR SALIM MOOSA AMANJI and MR SALIM DARWAN. Associated with 20 related entities, including I COMBAT (LEEDS) LTD, 05168082, and 06373219. 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
09899653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALIM DARWAN
75-100%
DIRECTOR
SHAREHOLDER
person
MR SALIM MOOSA AMANJI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.