arrow_back
Entities
09001370
unknown
Company
🇬🇧
GB
|
Reg. 09001370
|
09001370 is a company registered in the United Kingdom, under 09001370. Directors include MR WAQAR KHALID MIRZA. Sole shareholder is MR WAQAR KHALID MIRZA. Associated with 9 related entities, including 08410226, 09265977, and 10968069. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09001370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAR KHALID MIRZA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.