arrow_back Entities

00925975

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00925975 |

00925975 is a company registered in the United Kingdom, under 00925975. Directors include MR SHAHZAD ANWAR. Sole shareholder is MR SHAHZAD ANWAR. Associated with 5 related entities, including 09351583, 08165928, and 04697889. 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 00925975

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SECRETARY DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09351583
πŸ‡¬πŸ‡§ 08165928
πŸ‡¬πŸ‡§ 04697889
πŸ‡¬πŸ‡§ OC368714
πŸ‡¬πŸ‡§ OC336378
Save entities, get alerts on changes, API access Sign up free