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Entities
09927324
unknown
Company
🇬🇧
GB
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Reg. 09927324
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09927324 is a company registered in the United Kingdom, under 09927324. Directors include MR LEON ANTHONY ANDERSON and MR SAMIR NASRI. Shareholders include MR LEON ANTHONY ANDERSON and MR SAMIR NASRI. Associated with 6 related entities, including 07963439, 09600866, and DUE DILIGENCE APPAREL 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
09927324
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON ANTHONY ANDERSON
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAMIR NASRI
DIRECTOR
person
MR SAMIR NASRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.