arrow_back
Entities
09939373
unknown
Company
🇬🇧
GB
|
Reg. 09939373
|
09939373 is a company registered in the United Kingdom, under 09939373. Directors include MRS ZEENIYA ISMAIL and MR MOHAMED SHIYAM. Associated with 3 related entities, including 10555524, MASIA HOLDINGS LTD, and XEESAGA 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
09939373
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZEENIYA ISMAIL
SECRETARY
person
MR MOHAMED SHIYAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.