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Entities
09099814
unknown
Company
🇬🇧
GB
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Reg. 09099814
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09099814 is a company registered in the United Kingdom, under 09099814. Directors include MR NAKID DILHOSSAIN. Sole shareholder is MR NAKID DILHOSSAIN. Associated with 2 related entities, including MAURICO LIMITED and 08323682. 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
09099814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAKID DILHOSSAIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.