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Entities
09099641
unknown
Company
🇬🇧
GB
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Reg. 09099641
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09099641 is a company registered in the United Kingdom, under 09099641. Directors include MR FARAZ SHAFIQ. Sole shareholder is MR FARAZ SHAFIQ. Associated with 5 related entities, including WHITEBIRD GROUP LTD, WHITEBIRD CONSULTANCY LTD, and 13509526. 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
09099641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARAZ SHAFIQ
DIRECTOR
person
MR FARAZ SHAFIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.