arrow_back
Entities
09930739
unknown
Company
🇬🇧
GB
|
Reg. 09930739
|
09930739 is a company registered in the United Kingdom, under 09930739. Directors include MR MOHAMMED ALI. Sole shareholder is MR MOHAMMED ALI. Associated with 9 related entities, including DELI FRESH CAFE LTD, MULTI VEHICLE PARTS LTD, and THE WHEELSHOP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09930739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI
DIRECTOR
person
MR MOHAMMED ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.