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Entities
09036464
unknown
Company
🇬🇧
GB
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Reg. 09036464
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09036464 is a company registered in the United Kingdom, under 09036464. Directors include MR MOHAMMAD ASLAM JALAL. Shareholders include MR ZULFIQAR AHMED and MR MOHAMMAD ASLAM JALAL. Associated with 17 related entities, including 05400274, 04829142, and 11159696. 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
09036464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ASLAM JALAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZULFIQAR AHMED
25-50%
SHAREHOLDER
person
Mr Imitaz Ahmed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.