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Entities
09056593
unknown
Company
🇬🇧
GB
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Reg. 09056593
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09056593 is a company registered in the United Kingdom, under 09056593. Directors include MR MOHAMMAD JAWAD AMIN, MRS ZAHIDA KOSAR, and MOHAMMAD SHAFIQ. Shareholders include MR MOHAMMAD SHAFIQ and MR MOHAMMAD JAWAD AMIN. Associated with 10 related entities, including DAR PROPERTY DEVELOPMENT LTD, SC368017, and SC393764. 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
09056593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD JAWAD AMIN
DIRECTOR
SHAREHOLDER
person
MRS ZAHIDA KOSAR
DIRECTOR
person
MOHAMMAD SHAFIQ
DIRECTOR
person
MR MOHAMMAD SHAFIQ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.