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Entities
09056796
unknown
Company
🇬🇧
GB
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Reg. 09056796
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09056796 is a company registered in the United Kingdom, under 09056796. Directors include MR MOHAMMED KHALIQ. Sole shareholder is MR MOHAMMED KHALIQ. Associated with 4 related entities, including 05970562, 05117994, and 04184447. 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
09056796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED KHALIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.