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Entities
09989392
unknown
Company
🇬🇧
GB
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Reg. 09989392
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09989392 is a company registered in the United Kingdom, under 09989392. Directors include MR NABIL KASSIM. Sole shareholder is MR NABIL KASSIM. Associated with 10 related entities, including 09115019, 12178282, and UK PL 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
09989392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABIL KASSIM
50-75%
DIRECTOR
SHAREHOLDER
person
MR TAWFIK KASSIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.