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Entities
09995770
unknown
Company
🇬🇧
GB
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Reg. 09995770
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09995770 is a company registered in the United Kingdom, under 09995770. Directors include MR IBRAHIM DUWARI and JAMAL JAMAL. Sole shareholder is MR JAMAL JAMAL. Associated with 2 related entities, including SMARTY DRY CLEANER LIMITED and 12058751. 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
09995770
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM DUWARI
DIRECTOR
person
JAMAL JAMAL
DIRECTOR
person
MR JAMAL JAMAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.