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Entities
09996603
unknown
Company
🇬🇧
GB
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Reg. 09996603
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09996603 is a company registered in the United Kingdom, under 09996603. Directors include MOHAMMAD NORAIEE. Associated with 11 related entities, including 09996495, 09952286, and 04991109. 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
09996603
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD NORAIEE
SECRETARY
person
MOHAMMAD NORAIEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.