arrow_back
Entities
09089532
unknown
Company
🇬🇧
GB
|
Reg. 09089532
|
09089532 is a company registered in the United Kingdom, under 09089532. Directors include URFAN AHMED. Sole shareholder is Mr Urfan Ahmed. Associated with 20 related entities, including FALCON HOMES NE LTD, THE NEWCASTLE CAR WASH LIMITED, and WESTGATE APARTMENT 6 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09089532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
URFAN AHMED
DIRECTOR
person
Mr Urfan Ahmed
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.