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Entities
09096486
unknown
Company
🇬🇧
GB
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Reg. 09096486
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09096486 is a company registered in the United Kingdom, under 09096486. Directors include MRS NADIA SHAFIQ KHAN, MR SHAFIQ AHMED KHAN, and MISS NAZIA NISAR. Sole shareholder is MRS NADIA SHAFIQ KHAN. Associated with 13 related entities, including 08474309, 08342713, and GREEN BOOKKEEPING LIMITED. 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
09096486
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADIA SHAFIQ KHAN
DIRECTOR
person
MR SHAFIQ AHMED KHAN
DIRECTOR
person
MISS NAZIA NISAR
DIRECTOR
person
MRS NADIA SHAFIQ KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.