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Entities
09995341
unknown
Company
🇬🇧
GB
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Reg. 09995341
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09995341 is a company registered in the United Kingdom, under 09995341. Directors include MR AMIN MOHAMED SHAHIR ISMAIL. Sole shareholder is MR AMIN MOHAMED SHAHIR ISMAIL. Associated with 11 related entities, including TWO TWO ONE INVESTMENTS LTD, CHAIIWALA LTD, and MMM2 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
09995341
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.