arrow_back
Entities
09988411
unknown
Company
🇬🇧
GB
|
Reg. 09988411
|
09988411 is a company registered in the United Kingdom, under 09988411. Directors include MR ASHISHCHANDRA DOMAH and MR MOHAMMED A HUSSEIN MOHAMMED ALZUHAIRI. Sole shareholder is MR ASHISHCHANDRA DOMAH. Associated with 6 related entities, including 10944878, 12600111, and 11345164. 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
09988411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHISHCHANDRA DOMAH
SECRETARY
DIRECTOR
person
MR ASHISHCHANDRA DOMAH
DIRECTOR
person
MR ASHISHCHANDRA DOMAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.