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Entities
09991122
unknown
Company
🇬🇧
GB
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Reg. 09991122
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09991122 is a company registered in the United Kingdom, under 09991122. Directors include MR KHALID DARWAN and MR TAHIR MOHMED DARWAN. Sole shareholder is MR SALIM DARWAN. Associated with 14 related entities, including DARWAN PROPERTIES LTD, 11143002, and 08435287. 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
09991122
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID DARWAN
DIRECTOR
person
MR SALIM DARWAN
DIRECTOR
SHAREHOLDER
person
MR TAHIR MOHMED DARWAN
DIRECTOR
person
MR YASIN DARWAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.