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Entities
09998644
unknown
Company
🇬🇧
GB
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Reg. 09998644
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09998644 is a company registered in the United Kingdom, under 09998644. Directors include MR NABEEL ARSHAD. Associated with 6 related entities, including 08854823, GOLD LIGHTNING FX LTD, and WAVEY NEONS LIMITED. 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
09998644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABEEL ARSHAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.