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Entities
09060234
unknown
Company
🇬🇧
GB
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Reg. 09060234
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09060234 is a company registered in the United Kingdom, under 09060234. Directors include DR DINAK SHOHANI PINKY and MR SAJJADUR AZIZ MALIK. Associated with 6 related entities, including 09282880, SAMCO SPICE LTD, and 15197342. 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
09060234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR DINAK SHOHANI PINKY
SECRETARY
person
MR SAJJADUR AZIZ MALIK
DIRECTOR
person
DR DINAK SHOHANI PINKY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.