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Entities
09084360
unknown
Company
🇬🇧
GB
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Reg. 09084360
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09084360 is a company registered in the United Kingdom, under 09084360. Directors include DR JAMES IONSON, MR AHMED JAWAD, and SHAILEN MODI. Shareholders include MR SHAILEN MODI and MR AHMED JAWAD. Associated with 7 related entities, including 04324806, 05159903, and 10255255. 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
09084360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR JAMES IONSON
DIRECTOR
person
MR AHMED JAWAD
25-50%
DIRECTOR
SHAREHOLDER
person
SHAILEN MODI
DIRECTOR
person
MR SHAILEN MODI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.