arrow_back
Entities
09989684
unknown
Company
🇬🇧
GB
|
Reg. 09989684
|
09989684 is a company registered in the United Kingdom, under 09989684. Directors include MR MAHAD AHMED, AME TRADE LTD, and MR GORIOLA OLUSINA DANIEL. Shareholders include Adams & Moore Projects Ltd and AME TRADE LTD. Associated with 1 related entity, including AME TRADE LTD. 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
09989684
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHAD AHMED
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR GORIOLA OLUSINA DANIEL
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.