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Entities
09932460
unknown
Company
π¬π§
GB
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Reg. 09932460
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09932460 is a company registered in the United Kingdom, under 09932460. Directors include MR HASSAN NOORALI SAYANI. Sole shareholder is Mr Hassan Noorali Sayani. Associated with 20 related entities, including 07649928, 02279643, and WATERMAN FINANCE LIMITED. 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
09932460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN NOORALI SAYANI
DIRECTOR
person
Mr Hassan Noorali Sayani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.