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Entities
09940509
unknown
Company
🇬🇧
GB
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Reg. 09940509
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09940509 is a company registered in the United Kingdom, under 09940509. Directors include MR ENAM ALI and MR JOEL ITZHAK DERSEL. Sole shareholder is MR ENAM ALI. Associated with 6 related entities, including LR ACADEMY LTD., 06277764, and 06175058. 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
09940509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ENAM ALI
DIRECTOR
person
MR JOEL ITZHAK DERSEL
DIRECTOR
person
MR ENAM ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.