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Entities
09098939
unknown
Company
🇬🇧
GB
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Reg. 09098939
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09098939 is a company registered in the United Kingdom, under 09098939. Directors include TANVEER AHMAD, MR ZAMIR SHABBIR AHMED, and MRS FARAH AZMA KHAN. Associated with 10 related entities, including MALLING PLACE RESIDENTS LIMITED, COSMETICS MANAGEMENT LTD, and LITTLE MARKET ROW MANAGEMENT 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
09098939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TANVEER AHMAD
DIRECTOR
person
MR ZAMIR SHABBIR AHMED
DIRECTOR
person
MRS FARAH AZMA KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.