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Entities
09032496
unknown
Company
🇬🇧
GB
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Reg. 09032496
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09032496 is a company registered in the United Kingdom, under 09032496. Directors include MR KASHIF MAHMOOD and MR AHAMAD KHALID RAHIMI. Associated with 20 related entities, including SM AND AK LIMITED, 10220711, and K&B SOUTHALL 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
09032496
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF MAHMOOD
DIRECTOR
person
MR SHAHID MAHMOOD
DIRECTOR
person
MR AHAMAD KHALID RAHIMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.