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Entities
09904730
unknown
Company
🇬🇧
GB
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Reg. 09904730
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09904730 is a company registered in the United Kingdom, under 09904730. Also identified by LEI 213800UZEEYMW3RV6178. Directors include MR KIYIM KEMAL. Shareholders include Mr Ken Kiyim Kemal and Mr Aibibula Nuermaimaiti. Associated with 12 related entities, including 09603868, XMG LTD, and 07635584. 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
09904730
LEI
213800UZEEYMW3RV6178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIYIM KEMAL
DIRECTOR
person
Mr Ken Kiyim Kemal
SHAREHOLDER
person
Mr Aibibula Nuermaimaiti
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.