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Entities
09068535
unknown
Company
🇬🇧
GB
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Reg. 09068535
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09068535 is a company registered in the United Kingdom, under 09068535. Directors include MR MUNIR AHMED. Sole shareholder is MR SALEEM AHMED. Associated with 7 related entities, including 14242618, 12473225, and EZA PROPERTIES & INVESTMENTS LTD. 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
09068535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUNIR AHMED
DIRECTOR
person
MR SALEEM AHMED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.