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09008762

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09008762 |

09008762 is a company registered in the United Kingdom, under 09008762. Directors include MR MUHAMMAD AZAM. Sole shareholder is MR AREEB AZAM. Associated with 20 related entities, including LANDMARK UK DEVELOPMENTS LIMITED, POPLAR LONDON LIMITED LIMITED, and SINAN NO.3 LTD. 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 09008762

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MR AREEB AZAM
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SINAN NO.3 LTD
πŸ‡¬πŸ‡§ HAWKES VENTURES LIMITED
πŸ‡¬πŸ‡§ 11958397
πŸ‡¬πŸ‡§ ARAZ INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ AE LONDON LIMITED
πŸ‡¬πŸ‡§ 04938141
πŸ‡¬πŸ‡§ LEVENT VENTURES LIMITED
πŸ‡¬πŸ‡§ CONCEPT REALTY LIMITED
πŸ‡¬πŸ‡§ RUSPER HOUSE LIMITED
πŸ‡¬πŸ‡§ SINAN CAPITAL LTD
πŸ‡¬πŸ‡§ 15783058
πŸ‡¬πŸ‡§ CROSS CAPITAL LTD
πŸ‡¬πŸ‡§ MANE VENTURES GROUP LIMITED
πŸ‡¬πŸ‡§ PUREX LTD
πŸ‡¬πŸ‡§ CONCEPT REALTY GROUP LIMITED
πŸ‡¬πŸ‡§ SINAN NO. 2 LIMITED