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Entities
09969367
unknown
Company
🇬🇧
GB
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Reg. 09969367
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09969367 is a company registered in the United Kingdom, under 09969367. Directors include MR DANIEL RIAHI. Sole shareholder is MR DANIEL RIAHI. Associated with 5 related entities, including GC BITA LIMITED, STERLING OPERATING COMPANY LIMITED, and BITA GIFTS LIMITED. 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
09969367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL RIAHI
DIRECTOR
person
MR DANIEL RIAHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.