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Entities
09955012
unknown
Company
🇬🇧
GB
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Reg. 09955012
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09955012 is a company registered in the United Kingdom, under 09955012. Directors include MRS JOWAN MAJEED WHALEY. Sole shareholder is MRS JOWAN MAJEED WHALEY. Associated with 7 related entities, including 07095130, 08618974, and GLA GLOBAL 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
09955012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOWAN MAJEED WHALEY
DIRECTOR
person
MRS JOWAN MAJEED WHALEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.