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Entities
09937414
unknown
Company
🇬🇧
GB
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Reg. 09937414
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09937414 is a company registered in the United Kingdom, under 09937414. Directors include MR MOHAMMED BIN MOHAMMED SALEH. Sole shareholder is MR MOHAMMED BIN MOHAMMED SALEH. Associated with 6 related entities, including DISCOUNTED4U LTD, HARRY'S WHOLESALERS LIMITED, and HMS ESTATES GROUP 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
09937414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.