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Entities
09032206
unknown
Company
🇬🇧
GB
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Reg. 09032206
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09032206 is a company registered in the United Kingdom, under 09032206. Directors include MR UMAR FAROOQ and MISS SAMINA SHAFIQ. Shareholders include MR UMAR FAROOQ and Mrs Samina Shafiq. Associated with 2 related entities, including 08069327 and MAYA SUITE 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
09032206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMAR FAROOQ
75-100%
DIRECTOR
SHAREHOLDER
person
MISS SAMINA SHAFIQ
DIRECTOR
person
Mrs Samina Shafiq
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.