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Entities
09001601
unknown
Company
🇬🇧
GB
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Reg. 09001601
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09001601 is a company registered in the United Kingdom, under 09001601. Directors include MR SAQUAT ALI and MR RAZI UR REHMAN RANA. Sole shareholder is Aequitaz Management. Associated with 4 related entities, including 10499768, AEQUITAZ CAPITAL LLP, and AEQUITAZ CAPITAL MANAGEMENT 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
09001601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.