arrow_back Entities

09996530

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09996530 |

09996530 is a company registered in the United Kingdom, under 09996530. Directors include MR LIAQUT ALI. Associated with 8 related entities, including 11573405, 02903292, and 04815822. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09996530

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR LIAQUT ALI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11573405
πŸ‡¬πŸ‡§ 02903292
πŸ‡¬πŸ‡§ 04815822
πŸ‡¬πŸ‡§ TS FASHION LTD
πŸ‡¬πŸ‡§ 11529930
πŸ‡¬πŸ‡§ 14715878
πŸ‡¬πŸ‡§ 11630569
πŸ‡¬πŸ‡§ HD3 FASHION LTD
Save entities, get alerts on changes, API access Sign up free