arrow_back
Entities
09041205
unknown
Company
🇬🇧
GB
|
Reg. 09041205
|
09041205 is a company registered in the United Kingdom, under 09041205. Directors include MR SHAKEEL HUSSAIN. Associated with 6 related entities, including 07072219, 10488976, and GOLDSTAR TRADING GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09041205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.