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Entities
09944951
unknown
Company
🇬🇧
GB
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Reg. 09944951
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09944951 is a company registered in the United Kingdom, under 09944951. Directors include MR ION BAHICA. Shareholders include MR ION BAHICA and MR NABEEL AMIR. Associated with 5 related entities, including 06833970, 08820703, and 1ST ACTION UK. 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
09944951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ION BAHICA
75-100%
DIRECTOR
SHAREHOLDER
person
MR NABEEL AMIR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.