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Entities
09930021
unknown
Company
🇬🇧
GB
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Reg. 09930021
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09930021 is a company registered in the United Kingdom, under 09930021. Directors include MR SHARIEF ALI SHAH RAMDJAN. Sole shareholder is MR SHARIEF ALI SHAH RAMDJAN. Associated with 2 related entities, including 07039446 and 12888635. 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
09930021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHARIEF ALI SHAH RAMDJAN
DIRECTOR
person
MR SHARIEF ALI SHAH RAMDJAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.